IceLake Belgium
ActiveDirectors
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
Current
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
Permanent representatives 1
DECLERCK Siebrecht Georges J
Current
Permanent representative · appointed in the act of 29-05-2024 · for SIGIS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-05-2024Owners and capital
Shareholders
1 ownerChain of control
- ICE LAKE CAPITAL HOLDINGNL
- IceLake Belgium
Owners 1
- ICE LAKE CAPITAL HOLDINGNLparentSourceown accounts 2025100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 29-05-2024 ↗
- ICE LAKE CAPITAL HOLDING (BE 1008.506.822) 100 shares (100%) · €2,000 in cash
Capital over time
- 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)