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Private limited companyfounded 2016active for 10 yearsValkenbosdreef 5, 8200 Brugge, BelgiumKBO/BCE: BE 0653.715.365
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Directors

Directors
1 director, last change in 2024
Induled bv
Director · since 27-04-2016 · Legal entity · listed in the 2025 annual accounts, filed on 28-01-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-01-2024

Owners and capital

Shareholders

After the capital increase act of 12-01-2024 ↗
  • MAECKELBERGHE Hilde Alexia Alfred Elodie Maria “inbreng onroerend goed”

Capital transactions

Capital over time
  1. 12-01-2024 Capital increase of €917,000 · to €935,600 · 14,790 new shares at €62 per share · in kind
  2. 12-01-2024 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Induled bv
  • Director, from 27-04-2016 to date
INGENITEC
  • Director, until 12-01-2024
LED LIGHTING EUROPE
  • Director, until 12-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder, enige aandeelhouder en derde”
“Derde tot bestuurder benoemd,zelfs in statuten en zonder beperking van duur, ten allen tijde door enige aandeelhouder”
Share issue ruleThe articles set how and by whom new shares are issued.
“Nieuwe aandelen waarop in geld wordt ingeschreven, 15”

Articles of association, deed of 12-01-2024 (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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