Limecraft
Board
6 directors, 2 in day-to-day management, last change in 2025Chair of the board, director and co ceo (gedelegeerd bestuurder)
chair of the board appointed by deed of 18-08-2020
director since 25-04-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 26-03-2026
Director
current term since 25-04-2025
term until 25-04-2031
listed in the 2025 annual accounts, filed on 26-03-2026
Qunova Projects BV
Director, permanent representative Jan Vorstermans
since 25-04-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 26-03-2026
1 other company bankruptDirector and co ceo (gedelegeerd bestuurder)
director current term since 17-09-2025
co ceo (gedelegeerd bestuurder) appointed by deed of 12-03-2026
6-year term from 2025
listed in the 2025 annual accounts, filed on 26-03-2026
B.E.E.P. BV
Director, permanent representative Stefan Schippers
since 19-09-2025
term until 19-09-2031
listed in the 2025 annual accounts, filed on 26-03-2026
Wil-Low BV
Director, permanent representative Bruno Lowagie
since 19-09-2025
term until 19-09-2031
listed in the 2025 annual accounts, filed on 26-03-2026
- Maarten Verwaest, Dieter Van Rijsselbergen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 12-03-2026
Permanent representatives 3
Mandates through the years
14 names, the dashed line is todayB.E.E.P. BV
Director
Director
Maarten Verwaest
Director, Chair of the board, CEO
Director, Chair of the board, CEO
MaartenVerwaest
Director
Director
Dieter Van Rijsselbergen
Director, Co ceo (gedelegeerd bestuurder)
Director, Co ceo (gedelegeerd bestuurder)
Qunova Projects BV
Director
Director
Wil-Low BV
Director
Director
PaulMatthijs
Director
Director
NicoOorts
Director
Director
HenkDemetsenaere
Director
Director
BEEPBVBA
Director
Director
DieterVanRijsselbergen
Director
Director
Dirk Wauters
Director
Director
INNACCO BvbA
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- B.E.E.P. BV
- Director, from 25-04-2019 to 25-04-2025
- Director, appointed by deed of 24-10-2025, still in office
- Maarten Verwaest
- Director, from 25-04-2019 to date
- Chair of the board, appointed by deed of 18-08-2020, still in office
- CEO, appointed by deed of 18-08-2020, still in office
- MaartenVerwaest
- Director, since before 25-04-2019
- Dieter Van Rijsselbergen
- Director, appointed by deed of 18-06-2025, still in office
- Co ceo (gedelegeerd bestuurder), appointed by deed of 12-03-2026, still in office
- Qunova Projects BV
- Director, from 25-04-2025 to date
- Wil-Low BV
- Director, from 19-09-2025 to date
- PaulMatthijs
- Director, appointed by deed of 08-08-2017, until 24-10-2025
- NicoOorts
- Director, appointed by deed of 29-05-2019, until 25-04-2025
- HenkDemetsenaere
- Director, from before 25-04-2019 to 14-05-2024
- BEEPBVBA
- Director, appointed by deed of 29-05-2019, no longer listed in the 2025 annual accounts
- DieterVanRijsselbergen
- Director, until 25-04-2019
- Dirk Wauters
- Director, until 15-03-2018
- Business, economy and engineering projects
- Director, appointed by deed of 02-10-2017, no longer listed in the 2025 annual accounts
- INNACCO BvbA
- Director, until 20-09-2016
Control
Shareholder
Equity €175,243
Profit €45,746 in 2025 (profit €145,652 in 2024)
Checked score 66
2.85%
This company
Limecraft
Equity €802,535
Profit €261,239 in 2025
Capital
- Capital
- €185,841.96
- Shares
- 1,504,822
- Contribution per share
- €0.12
- Equity per share
- €0.53 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DIGINET HOLDING
- QUNOVA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-08-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 2:87 e.v.WVV,tenzij algemene vergadering bij gewone meerderheid anders besluit rekening houdend met rechten…”
Capital transactions
Shareholders according to the deeds
After 5 capital increases
deed of 02-10-2017 ↗
- B.E.E.P. 14,285 shares · €24,998.75
- De Keyser, Stefan 28,575 shares · €50,006.25
- Vander Plaetse Stijn 2,857 shares · €4,999.75
- Demarto Olivier 5,715 shares · €10,001.25
- ACTA €10,001.25
- PIXELFABRIEK (BE 0644.794.236) €10,001.25
- ROOBOOTNIKA (BE 0669.903.774) €10,001.25
- SONNEVILLE CONSULTING €10,001.25
Capital over time
- 18-08-2020 Capital increase of €228,807.16 · to €1,085,841.96 · 75,489 new shares, 5% of the 1,504,822 shares after the increase · in cash
- 18-08-2020 Capital reduction of €900,000 · to €185,841.96 · “aanzuivering van verliezen”
- 05-09-2018 Capital increase of €178,745 · to €857,034.80 · 102,140 new shares · “deposito op bijzondere rekening overeenkomstig artikel 600 Wetboek van vennootschappen”
- 02-10-2017 Capital increase · to €652,059.48 · 22,860 new shares
- 02-10-2017 Capital increase of €26,230.32 · to €678,289.80 · 51,432 new shares
- 02-10-2017 Capital increase · to €678,289.80
- 02-10-2017 Capital increase of €11,658.60
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offQunova Projects BV
1 other company of this director went bankrupt (2023).
- VILOC bankruptcy on 26-01-2023Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.