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INDESA

Active Risk: not assessed Private limited companyfounded 2001active for 25 yearsBlarenberglaan 6, 2800 MechelenKBO/BCE: BE 0474.764.124

Board

Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Earlier
Mandates as a list
  • BUSSCHOP Carlo
    • Director, from 16-12-2014 to 19-12-2023
  • BUSSCHOP Dirk
    • Director, from 07-05-2001 to 19-12-2023
  • BUSSCHOP Louis
    • Director, from 01-04-2015 to 19-12-2023
  • BUSSCHOP Pieter
    • Director, from 01-04-2015 to 19-12-2023
  • Benedicte DELOOF
    • Director, from 16-12-2009 to 26-04-2023

Control

Shareholder
Carlo Busschop
412,501 voting rights
share not stated
This company
INDESA
Equity €31.0m
Profit €10.4m in 2025

and 3 other shareholders

Capital

Contribution
€18,444,489.55
Shares
4,098,791
Contribution per share
€4.50
Equity per share
€7.57 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Carlo Busschop
natural person
listed
Dirk Busschop
natural person
listed
Louis Busschop
natural person
listed
Pieter Busschop
natural person
listed
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 19-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 18:00

Shareholders

4 owners

Owners 4

  • Carlo Busschopnatural person
    share not stated412,501 voting rights
  • Dirk Busschopnatural person
    share not stated2,861,287 voting rights
  • Louis Busschopnatural person
    share not stated412,501 voting rights
  • Pieter Busschopnatural person
    share not stated412,501 voting rights

Next steps