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IceLake Belgium

Active
Private limited companyfounded 2024active for 2 yearsdu Roy de Blicquylaan 15, 1933 Zaventem, BelgiumKBO/BCE: BE 1009.708.632

Directors

Directors
1 director, no change since 2026

Act of 25-09-2026Registered office moved from Machelen to SterrebeekNew seat: 1933 Sterrebeek, Du Roy de Blicquylaan 15 · Previous seat: Culliganlaan 5 bus 15, 1831 Machelen · Permanent representative: Siebrecht Declerck

Board 1

SIGIS
Director · appointed in the act of 29-05-2024 · term without a fixed end · Private limited company · permanent representative: DECLERCK Siebrecht Georges J · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 1
DECLERCK Siebrecht Georges J
Permanent representative · appointed in the act of 29-05-2024 · for SIGIS
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-05-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. ICE LAKE CAPITAL HOLDINGNL 100%
  2. IceLake Belgium

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 29-05-2024 ↗
Capital over time
  1. 29-05-2024 Incorporation · €2,000 · 100 shares

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur; bij gebrek bepaling mandaat geacht onbepaalde duur, algemene vergadering bepaalt duur opdracht en,indien…”

Articles of association, deed of 29-05-2024 (in Dutch)

Next steps