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LIMAZI

Active
Public limited companyfounded 2004active for 21 yearsStegelstraat 42, 8810 Lichtervelde, BelgiumKBO/BCE: BE 0870.240.151
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LIMAZIActiveChecked score 97/100
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Directors

Directors
5 directors, 3 in day-to-day management, last change in 2025

Board 5

DIRI MANAGEMENT
Director · appointed in the act of 23-03-2023 · General partnership · permanent representative: Claeys Rita · listed in the 2025 annual accounts, filed on 27-07-2026
Current
EBM INVEST
Director · in office according to the act of 17-09-2026 · Private limited company · permanent representative: Roels Birgen · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Elro
Director · in office according to the act of 17-09-2026 · Limited partnership · permanent representative: Roels Els · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Roels Dirk
Director · in office according to the act of 17-09-2026 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
VARO COACHING & CONSULTING
Director · in office according to the act of 17-09-2026 · Private limited company · permanent representative: Roels Mieke · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Day-to-day management 3

DIRI MANAGEMENT
Managing director · appointed in the act of 23-03-2023 · General partnership · permanent representative: Claeys Rita
Current
EBM INVEST
Managing director · in office according to the act of 17-09-2026 · Private limited company · permanent representative: Roels Birgen
Current
Roels Dirk
Managing director · in office according to the act of 17-09-2026
Current
Permanent representatives 4
Claeys Rita
Permanent representative · appointed in the act of 23-03-2023 · for DIRI MANAGEMENT
Current
Roels Birgen
Permanent representative · in office according to the act of 17-09-2026 · for EBM INVEST
Current
Roels Els
Permanent representative · in office according to the act of 17-09-2026 · for Elro
Current
Roels Mieke
Permanent representative · in office according to the act of 17-09-2026 · for VARO COACHING & CONSULTING
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“• Diri Management VOF (Ondernemingsnummer: 0789.261.482), met zetel te Cauwenteynestraat 3, 8750 Wingene, vertegenwoordigd door haar vaste…”
deed of 17-09-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. EBM INVEST 100%
  2. LIMAZI

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 08-02-2024 ↗
  • EBM INVEST all shares
Stated in the act act of 21-11-2023 ↗
Capital over time
  1. 08-02-2024 Capital reduction of €121,104.89 · to €463,225.88 · in a demerger

Mandate history

6 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DIRI MANAGEMENT
  • Director and managing director, appointed in the act of 23-03-2023, still in office
  • Director and managing director, appointed in the act of 23-03-2023, still in office
EBM INVEST
  • Director, since before 28-06-2025
  • Managing director, since before 28-06-2025
Elro
  • Director, since before 28-06-2025
Roels Dirk
  • Director, since before 28-06-2025
  • Managing director, since before 28-06-2025
VARO COACHING & CONSULTING
  • Director, since before 28-06-2025
Claeys Rita
  • Director and managing director, until 01-11-2022
  • Director and managing director, until 01-11-2022

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone

Articles of association, deed of 17-09-2026 (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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