Skip to content

KRID

Active Public limited companyfounded 2007active for 19 yearsVredestraat 53, 8790 WaregemKBO/BCE: BE 0887.412.220 subsidiary of
Part of the group 72 companies in 2 countries
KRID
Follow ReportCompare

Board

3 directors, 1 auditor, no change since 2025
Director
appointed by deed of 09-04-2026
Director
appointed by deed of 09-04-2026
Director
appointed by deed of 09-04-2026
Statutory auditor, permanent representative
appointed by deed of 09-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 06-12-2016

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director

Director

Director

Statutory auditor

Director

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 09-04-2026, still in office
    • Director, appointed by deed of 09-04-2026, still in office
    • Director, appointed by deed of 09-04-2026, still in office
    • Statutory auditor, appointed by deed of 09-04-2026, still in office
    • Director, appointed by deed of 18-09-2023, until 19-12-2025
    • Director (not named in the articles), from 25-03-2020 to 18-09-2023
    • Manager, until 08-04-2020
    • Director (not named in the articles), from 25-03-2020 to 18-09-2023
    • Manager, until 08-04-2020
    • Manager, appointed by deed of 06-12-2016, until 08-04-2020
    • Director (not named in the articles), appointed by deed of 08-04-2020, until 18-09-2023

Control

Parent
Equity €92.5m
Profit €14.1m in 2025 (profit €17.2m in 2024)
100%
This company
KRID
Equity €247,038
Profit €968 in 2025

Further up the chain consolidates

and 1 other shareholder

Capital

Capital
€286,067.44
Source
deed of 09-04-2026

Owners through the years

as the annual accounts name them
99.75%99.5%99.75%
99.75%
Owners as a list
    • 2017 to 2018: 99.75%
    • 2019: 99.5%
    • 2020 to 2022: 99.75%

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 16-10-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
deed of 09-04-2026 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 09-04-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 17:00
deed of 09-04-2026 (in Dutch)

Shareholders

2 owners

Owners 2

  • parent
    Equity €92.5m Profit of €14.1m in 2025 (profit of €17.2m in 2024)
    Sourcedeed 09-04-2026accounts 2025
    100%
  • consolidating parent
    Equity €2.2m Loss of €50,949 in 2025 (profit of €59,469 in 2024)
    Sourceparent in own accounts 31-10-2022
    consolidates

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-04-2026 ↗
  • all shares
Capital over time
  1. 09-04-2026 Capital stated in the deed · €286,067.44
  2. 16-10-2023 Converted to unavailable equity
  3. 08-04-2020 Converted to unavailable equity

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

We would like to set cookies. That happens only with your consent. What we measure