Skip to content

M&A PROJECTS

Active
Private limited companyfounded 1982active for 44 yearsLessensestraat 11, 9500 Geraardsbergen, BelgiumKBO/BCE: BE 0422.317.511
Risk analysisFollow ReportCompare
M&A PROJECTSActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2022
MARGINET Nico
Director (not named in the articles) · appointed by deed of 06-01-2022 · earlier manager, until 06-01-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 10-07-2026
Current
VAN HAUT Wendy
Director (not named in the articles) · appointed by deed of 06-01-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-01-2022

Owners and capital

Capital transactions

Capital over time
  1. 06-01-2022 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
MARGINET Nico
  • Manager, until 06-01-2022
  • Director (not named in the articles), appointed by deed of 06-01-2022, still in office
VAN HAUT Wendy
  • Director (not named in the articles), appointed by deed of 06-01-2022, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal ook voor erfgenaam of legataris, gemeen…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid aantal aandelen”

Articles of association, deed of 06-01-2022 (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

We would like to set cookies. That happens only with your consent. What we measure