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LIPCAS

Active Public limited companyfounded 1993active for 32 yearsAmbachtstraat 2, 8750 WingeneKBO/BCE: BE 0451.692.178 subsidiary of CERELIA BELGIUM#7 company by total assets in Wingene, Manufacturing sector
LIPCAS
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Board

3 directors, 1 auditor, last change in October 2026

Deed of 19-10-2026Capital increase of €7,665,716.20 to €11,000,000Capital from €3,334,283.80 to €11,000,000 · Appointment: Callens Vandelanotte (statutory auditor) · Cérélia Belgium BV holds all the shares · General meeting of 30-06-2026

Deed of 21-09-2026Appointment: NV CALLENS VANDELANOTTE (statutory auditor)Permanent representative: Francis Rysman · General meeting of 11-06-2026

STRONG INVEST BV
Director (not named in the articles), permanent representative Joost Desmet
since 03-04-2023
earlier director, until 29-04-2025
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 01-04-2025
BAKE ID BV
Director, permanent representative Karen Pauwelyn
appointed by deed of 21-05-2025
Bioderij Group
Director, permanent representative Kristof Lefever
appointed by deed of 21-05-2025
CALLENS VANDELANOTTE
Statutory auditor, permanent representative Francis Rysman
appointed by deed of 19-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 07-04-2023
Permanent representatives 3
Karen Pauwelyn
Permanent representative, for BAKE ID
appointed by deed of 21-05-2025
Kristof Lefever
Permanent representative, for Bioderij Group
appointed by deed of 21-05-2025
Joost Desmet
Permanent representative, for STRONG INVEST
appointed by deed of 07-04-2023

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
STRONG INVEST
Director (not named in the articles)
BAKE ID
Director
Bioderij Group
Director
CALLENS VANDELANOTTE
Statutory auditor
Pouseele Caron Bedrijfsrevisoren BV
Statutory auditor
Ingried Lips
Managing director
Peter Casteleyn
Director (not named in the articles)
Ruben Casteleyn
Director (not named in the articles)
BoardStatutory auditorEarlierend not dated
Mandates as a list
  • STRONG INVEST
    • Director (not named in the articles), from 03-04-2023 to 29-04-2025
    • Director (not named in the articles), appointed by deed of 07-04-2023, still in office
  • BAKE ID
    • Director, appointed by deed of 21-05-2025, still in office
  • Bioderij Group
    • Director, appointed by deed of 21-05-2025, still in office
  • CALLENS VANDELANOTTE
    • Statutory auditor, appointed by deed of 19-10-2026, still in office
  • Pouseele Caron Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 10-10-2024, until 26-06-2026
  • Ingried Lips
    • Director (not named in the articles), from 22-02-2002 to 29-04-2025
    • Chair, appointed by deed of 07-04-2023, ended, last mentioned on 07-04-2023
    • Managing director, appointed by deed of 07-04-2023, until 29-04-2025
  • Peter Casteleyn
    • Director (not named in the articles), from 28-12-1993 to 29-04-2025
  • Ruben Casteleyn
    • Director (not named in the articles), from 24-02-2012 to 29-04-2025

Control

Parent
CERELIA BELGIUM
Equity €18.7m
Profit €8.9m in 2025 (profit €3.9m in 2024)
Checked score 88
100%
This company
LIPCAS
Equity €4.0m
Loss €1.9m in 2024

and 2 other shareholders

Capital

Capital
€11,000,000
Shares
759 in the deed of 10-10-2024
Source
deed of 19-10-2026

Owners through the years

as the annual accounts name them
CERELIA BELGIUM
100%
STRONG INVEST
49.88% until 2024
DE WEST-HOEK
41%
16.67% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 07-04-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 6 directors
“Hoogstens zes jaar”
deed of 07-04-2023 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
deed of 06-11-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of November at 14:00
deed of 06-11-2025 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, algemene vergadering bij gewone meerderheid”
deed of 07-04-2023 (in Dutch)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 19-10-2026 ↗
  • Cérélia Belgium BV all shares
After 3 capital increases deed of 10-10-2024 ↗
  • BRUGGEMAN Heroen Noël 118 shares · €200,000 in cash
  • CASTELEYN Peter 44 shares · €200,000 in cash
Stated in the deed deed of 10-10-2024 ↗
  • BV STRONG INVEST 419 shares
After 2 capital increases deed of 07-04-2023 ↗
  • STRONG INVEST (BE 0798.607.136) €2,056,023.14 · schuldvordering in rekening-courant
Capital over time
  1. 19-10-2026 Capital increase of €7,665,716.20 · to €11,000,000 · in kind
  2. 10-10-2024 Capital increase of €710,718.64 · to €2,795,002.44 · 193 new shares, 25.4% of the 759 shares after the increase · in kind
  3. 10-10-2024 Capital increase of €339,281.36 · to €3,134,283.80 · no new shares · from reserves
  4. 10-10-2024 Capital increase of €200,000 · to €3,334,283.80 · in cash
  5. 07-04-2023 Capital increase of €1,943,976.86 · to €2,084,283.80 · from reserves
  6. 07-04-2023 Capital increase of €56,023.14 · 226 new shares · in kind

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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