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Locks

Active
Public limited companyfounded 1984active for 42 yearsSkaldenstraat 112, 9042 Gent, BelgiumKBO/BCE: BE 0425.744.876
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LocksActiveChecked score 83/100
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Directors

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

Board 2

Jos CLAEYS
Director · since 17-06-2024 · listed in the 2025 annual accounts, filed on 21-08-2026
Current
PROSELECT
Director · since 17-06-2024 · Legal entity · permanent representative: Danny DEMAN · listed in the 2025 annual accounts, filed on 21-08-2026
Current

Day-to-day management 1

Jos CLAEYS
Managing director and chair of the board · in office according to the act of 11-10-2024
Current
Permanent representatives 1
Danny DEMAN
Permanent representative · in office according to the act of 11-10-2024 · for PROSELECT
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · since 17-06-2024 · permanent representative: Jan DEGRYSE · listed in the 2025 annual accounts, filed on 21-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. WESTVLEES GROUP 80.74%
  2. BELGIAN PORK GROUP 100%
  3. Locks

Owners 1

Former owners (1)

Capital transactions

Capital over time
  1. 09-01-2024 Capital stated in the deed · €2,232,000 · 88,640 shares

Mandate history

4 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
Jos CLAEYS
  • Director, since before 11-10-2024
  • Managing director and chair of the board, since before 11-10-2024
PROSELECT
  • Director, since before 11-10-2024
CALLENS VANDELANOTTE
  • Statutory auditor, appointed in the act of 11-10-2024, still in office
LOVENFOSSE Holding Conseils
  • Director, until 14-06-2022
  • Director, until 14-06-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, door algemene vergadering te allen tijde en zonder opgave van redenen met onmiddellijke ingang”
“Raad kiest voorzitter uit zijn midden, raad kan ondervoorzitter benoemen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegd tot alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”

Articles of association, deed of 09-01-2024 (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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