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Huis Bekaert

Active
Private limited companyfounded 2025active for 1 yearWaterlelielaan 1, 9032 Gent, BelgiumKBO/BCE: BE 1020.411.987
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Huis BekaertActive
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Directors

Directors
5 directors, no change since 2025

Board 5

Brocap
Director (not named in the articles) · appointed in the act of 27-02-2025 · term without a fixed end · Public limited company · permanent representative: De Clercq, Guy Hendrik Mario · also on the board of 8 other companies
Current
EMC2 -Environmetal Management of Corporate Capital
Director (not named in the articles) · appointed in the act of 27-02-2025 · term without a fixed end · Private limited company · permanent representative: Vanneck, Peter Armand Marie · also on the board of 4 other companies
Current
Gheeraert, Paul Maurits Omer
Director (not named in the articles) · appointed in the act of 27-02-2025 · term without a fixed end
Current
Lericom
Director (not named in the articles) · appointed in the act of 27-02-2025 · term without a fixed end · Limited partnership · permanent representative: Leroy, Ignace Maurice Jules
Current
EMC² - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL
Director (not named in the articles) · appointed in the act of 27-02-2025 · Legal entity
Current
Permanent representatives 3
De Clercq, Guy Hendrik Mario
Permanent representative · appointed in the act of 27-02-2025 · for Brocap
Current
Leroy, Ignace Maurice Jules
Permanent representative · appointed in the act of 27-02-2025 · for Lericom
Current
Vanneck, Peter Armand Marie
Permanent representative · appointed in the act of 27-02-2025 · for EMC2 -Environmetal Management of Corporate Capital
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Externe vertegenwoordigingsbevoegdheid De vennootschap wordt in rechte en ten aanzien van derden, voor het gerecht en in akten…”
deed of 27-02-2025

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 27-02-2025 ↗
Capital over time
  1. 27-02-2025 Incorporation · €450,000

Mandate history

5 people, 5 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Brocap
  • Director (not named in the articles), appointed in the act of 27-02-2025, still in office
EMC2 -Environmetal Management of Corporate Capital
  • Director (not named in the articles), appointed in the act of 27-02-2025, still in office
EMC² - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL
  • Director (not named in the articles), appointed in the act of 27-02-2025, still in office
Gheeraert, Paul Maurits Omer
  • Director (not named in the articles), appointed in the act of 27-02-2025, still in office
Lericom
  • Director (not named in the articles), appointed in the act of 27-02-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“2, natuurlijke of rechtspersonen, al dan niet aandeelhouder”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, handelingen en beslissingen die niet verder reiken dan de behoeften…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 27-02-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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