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LONKI

Active
Public limited companyfounded 1993active for 33 yearsFrankrijkstraat 10, 9140 Temse, BelgiumKBO/BCE: BE 0449.969.142

Directors

Directors
2 directors, last change in 2026

Board 2

POULPRO
Director · since 27-04-2026 · Private limited company · permanent representative: WINDHORST Edward Huibert Johannes · listed in the 2025 annual accounts, filed on 14-10-2026
Current
REMIJN Jacob Mathijs
Director · since 27-04-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 14-10-2026
Current
Permanent representatives 1
WINDHORST Edward Huibert Johannes
Permanent representative · appointed in the act of 01-07-2026 · for POULPRO
Current

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 23-10-2024 Capital stated in the deed · €72,000 · 7,000 shares

Mandate history

9 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
REMIJN Jacob Mathijs
  • Director, from 27-04-2026 to date
POULPRO
  • Director, appointed in the act of 01-07-2026, still in office
TEKER Huseyin
  • Director, appointed in the act of 23-10-2024, until 01-07-2026
  • Managing director, appointed in the act of 23-10-2024, until 01-07-2026
TEKER Zeki
  • Director, appointed in the act of 23-10-2024, until 01-07-2026
WINDHORST Edward Huibert Johannes
  • Director, appointed in the act of 01-07-2026, until 15-06-2026
SD Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 12-09-2024, no longer listed in the 2025 annual accounts
BUSINESS IS USUAL
  • Director, until 05-09-2024
  • Managing director, until 05-09-2024
DEMOLo
  • Director, until 05-09-2024
  • Managing director, until 05-09-2024
Herwig Cyriel De Boeck
  • Director, until 18-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Raad kan onder leden voorzitter benoemen;bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder aanwezige bestuurders…”

Articles of association, deed of 23-10-2024 (in Dutch)

Next steps