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LICREA

Active
Public limited companyfounded 1994active for 32 yearsMannebeekstraat 31, 8790 Waregem, BelgiumKBO/BCE: BE 0453.365.132
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LICREAActiveChecked score 98/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2022

Board 2

Diez Manfred
Director · in office according to the act of 03-10-2022 · listed in the 2025 annual accounts, filed on 22-04-2026
Current
HABO MANAGEMENT
Director · in office according to the act of 03-10-2022 · Private limited company · permanent representative: Patrix Vanheirreweghe · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-04-2026
Current

Day-to-day management 1

HABO MANAGEMENT
Managing director and chair of the board · in office according to the act of 03-10-2022 · Private limited company · permanent representative: Patrix Vanheirreweghe
Current
Permanent representatives 1
Patrix Vanheirreweghe
Permanent representative · in office according to the act of 03-10-2022 · for HABO MANAGEMENT
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Statutory auditor · since 27-04-2024 · term of 3 financial years from 2024 · permanent representative: Bart Roobrouck · listed in the 2025 annual accounts, filed on 22-04-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. RIDI LEUCHTEN GmbHDE consolidates
  2. LICREA

Owners 2

Capital transactions

Capital over time
  1. 29-09-2023 Capital stated in the deed · €80,000 · 310 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Diez Manfred
  • Director, since before 29-04-2022
HABO MANAGEMENT
  • Director, since before 29-04-2022
  • Managing director and chair of the board, since before 29-04-2022
VRC BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 30-09-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen, onbezoldigd”
“Raad kan onder leden voorzitter benoemen voor zover raad bestaat, voorzitterschap door bestuurder aangeduid onder aanwezige bestuurders door…”
“Ten minste helft leden die volgens wet mogen deelnemen aanwezig of vertegenwoordigd, stem voorzitter doorslaggevend”
“Raad kan onder aansprakelijkheid een of meer adviserende comites oprichten, tenzij wet of statuten algemene vergadering bevoegd”

Articles of association, deed of 29-09-2023 (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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