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INTERNATIONAL KEY PRODUCTS

Active
Private limited companyfounded 1998active for 28 yearsGitsbergstraat 9 A, 8800 Roeselare, BelgiumKBO/BCE: BE 0462.514.113

From the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

INTERNATIONAL KEY PRODUCTS has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.8m and a net result of €125,434. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 92% of 1,238 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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INTERNATIONAL KEY PRODUCTSActiveChecked score 96/100
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Directors

Directors
2 directors, last change in 2024
COOLS Piet
Director (not named in the articles) · since 29-01-1998 · in the 2025 annual accounts, filed on 30-01-2026
Current
Sofie Lapauw
Director (not named in the articles) · since 01-07-2024 · in the 2025 annual accounts, filed on 30-01-2026
Current
Office holders in the KBO →

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Sofie Lapauw
  • Director (not named in the articles), from 01-07-2024 to date
COOLS Piet
  • Statutory manager, until 02-12-2024
  • Director (not named in the articles), appointed in the act of 02-12-2024, still in office
LAPAUW Sofie Maria
  • Statutaire zaakvoerder opvolger, until 02-12-2024
Maxime Cools
  • Director (not named in the articles), appointed in the act of 04-09-2024, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
“Achtste besluit De algemene vergadering besluit om de huidige regeling omtrent de vertegenwoordiging van het bestuursorgaan te wijzigen…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
“Verscheidene bestuurders kunnen bestuurstaken onder elkaar verdelen”
1 more provision on this in the deed

Articles of association, deed of 02-12-2024

Owners and capital

Owners

2 owners

Owners 2

Capital and shareholders

Capital over the years
  1. 02-12-2024 Converted to unavailable equity

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bevoegdheden van het bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden”
Other provision: “Voorzitter of bij afwezigheid oudste in jaren aanwezigen, zetel of andere plaats in gerechtelijk arrondissement aangewezen in…”
Other provision: “Controle en toezicht, onbeperkt toezicht en controle op alle verrichtingen”
Other provision: “Toegang tot de algemene vergadering, rechten mogen niet geschorst zijn”
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, Zittingen-processen-verbaal en aanwezigheidslijst”
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht, Beraadslagingen”
Other provision: “Verdaging, doet geen afbreuk aan andere genomen besluiten tenzij vergadering anders beslist”
Other provision: “Schriftelijke algemene vergadering, eenparig schriftelijk alle besluiten binnen wettelijke grenzen”
3 more provisions in the deed, see the deed of 02-12-2024

Articles of association, deed of 02-12-2024 (in Dutch)

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