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Limarc Service

Active
Private limited companyfounded 2025active for 1 yearFilliersdreef 44, 9800 Deinze, BelgiumKBO/BCE: BE 1021.605.582
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Limarc ServiceActive
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2026

Act of 30-06-2026Registered office moved within DeinzeNew seat: Filliersdreef 44 Bus 2, 9800 Deinze · Previous seat: Peperstraat 50 bus i, 9800 Deinze · Permanent representative: Versluys Patrick

Board 2

MasterLink
Director (not named in the articles) · appointed in the act of 01-04-2025 · term without a fixed end · Private limited company · permanent representative: VERSLUYS Patrick Herman Margriet
Current
OCCHI BLU
Director (not named in the articles) · appointed in the act of 01-04-2025 · term without a fixed end · Private limited company · permanent representative: HAERENS Gerd Marleen Christian
Current
Permanent representatives 2
HAERENS Gerd Marleen Christian
Permanent representative · appointed in the act of 01-04-2025 · for OCCHI BLU
Current
VERSLUYS Patrick Herman Margriet
Permanent representative · appointed in the act of 01-04-2025 · for MasterLink
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 01-04-2025 ↗
  • VERSLUYS Patrick Herman Margriet 170 shares (85%) · €42,500
  • HAERENS Gerd Marleen Christian 30 shares (15%) · €7,500

Capital transactions

Capital over time
  1. 01-04-2025 Incorporation · €50,000 · 200 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MasterLink
  • Director (not named in the articles), appointed in the act of 01-04-2025, still in office
OCCHI BLU
  • Director (not named in the articles), appointed in the act of 01-04-2025, still in office

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Ieder aandeel gelijk recht in winstverdeling, 100”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, ontbinding en sluiting in één akte…”

Articles of association, deed of 01-04-2025 (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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