L2D

Active

Public limited company·Activiteiten van holdings· 10 yrs active

Venetiëlaan 33 ·8530 Harelbeke, Belgium

Risk: very low

BE 0654.955.678

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Directors & mandates

18 directors

Current directors & mandates

Whiteout VenturesLegal entity
Director· perm. rep.: Michael FINELLI
State Gazette act 25089967 (15-07-2025)

Current
01-07-2025 → present
Luc BLOMMAERT
Managing director
State Gazette act 25089967 (15-07-2025)

Current
16-05-2025 → present
2 events
- 01-07-2025 Appointed· Managing director
- 16-05-2025 Appointed· Director
Colle Edward
Director
State Gazette act 24094412 (24-06-2024)

Current
18-04-2024 → present
ZENDICSLegal entity
Director· perm. rep.: Willem De Vos
State Gazette act 23069973 (31-05-2023)

Current
01-12-2022 → present
Aeneas Management Consultants - FZCOLegal entity
Director· perm. rep.: Luc Blommaert
State Gazette act 23025016 (21-02-2023)

Current
30-09-2022 → present
C.C.M. NVLegal entity
Director· perm. rep.: Mireille Lanneau
State Gazette act 23025016 (21-02-2023)

Current
30-09-2022 → present
JLMV BVLegal entity
Director· perm. rep.: Joe Lano
State Gazette act 23025016 (21-02-2023)

Current
30-09-2022 → present
JLMV bvbaLegal entity
Managing director· perm. rep.: Joseph Lano
State Gazette act 16143881 (18-10-2016)

Current
18-10-2016 → present

Former directors (10)

CROP CONSTRUCTIE MEULEBEKELegal entity
Director· perm. rep.: LANNEAU Mireille
State Gazette act 22089152 (25-07-2022)

Former
25-07-2022 → 06-06-2025
2 events
- 06-06-2025 Resigned· Director
- 25-07-2022 Mandate renewed· Director
De Boe LodeLegal entity
Director· perm. rep.: Lode DE BOE
State Gazette act 21079049 (02-07-2021)

Former
02-07-2021 → 06-06-2025
2 events
- 06-06-2025 Resigned· Director
- 02-07-2021 Appointed· Director
JLMVLegal entity
Director· perm. rep.: LANO Joseph
State Gazette act 22089152 (25-07-2022)

Former
25-07-2022 → 06-06-2025
3 events
- 06-06-2025 Resigned· Director
- 06-06-2025 Resigned· Managing director
- 25-07-2022 Mandate renewed· Director
Aeneas Management Consulting FZCOLegal entity
Director· perm. rep.: Luc BLOMMAERT
State Gazette act 25089967 (15-07-2025)

Former
— → 16-05-2025
Colle Stefaan
Director
State Gazette act 23025016 (21-02-2023)

Former
30-09-2022 → 18-04-2024
2 events
- 18-04-2024 Resigned· Director
- 30-09-2022 Appointed· Director
Dirk Dees
Director
State Gazette act 23025016 (21-02-2023)

Former
30-09-2022 → 01-12-2022
2 events
- 01-12-2022 Resigned· Director
- 30-09-2022 Appointed· Director
HE3MLegal entity
Director· perm. rep.: Mark Delboo
State Gazette act 22089152 (25-07-2022)

Former
18-10-2016 → 30-09-2022
3 events
- 30-09-2022 Resigned· Director
- 25-07-2022 Mandate renewed· Director
- 18-10-2016 Appointed· Director
QDC-GovernanceLegal entity
Director· perm. rep.: Dirk Clarysse
State Gazette act 22089152 (25-07-2022)

Former
18-10-2016 → 30-09-2022
4 events
- 30-09-2022 Resigned· Director
- 25-07-2022 Mandate renewed· Director
- 02-07-2021 Appointed· Director
- 18-10-2016 Appointed· Director
STECRILegal entity
Director· perm. rep.: Stefaan Declerck
State Gazette act 22089152 (25-07-2022)

Former
25-07-2022 → 30-09-2022
2 events
- 30-09-2022 Resigned· Director
- 25-07-2022 Mandate renewed· Director
Pivake GCV
Director
State Gazette act 20082188 (17-07-2020)

Former
— → 21-10-2019

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
ERNST & YOUNG ASSURANCE SERVICESCurrent Statutory auditor · represented by Defoer Marleen	—	15-06-2018 → present
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Deketele Brecht	—	02-07-2021 → present
EY Bedrijfsrevisoren BV Statutory auditor · represented by Brecht Deketele	—	31-12-2023 → 31-12-2023

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Public limited company(014)
Incorporation	25-05-2016
Status	Active
Postal code	8530