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Public limited companyfounded 1993active for 33 yearsKarreweg 15, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0449.881.149
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Directors

Directors
4 directors, 4 in day-to-day management, last change in 2025

Act of 06-11-2025Appointment: Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)

Board 4

DE CLERCQ,Marie-Claire
Director · since 03-01-2024 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 16-10-2026
Current
VANDERBAUWHEDE,Ann Claire Meike
Director · since 03-01-2024 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 16-10-2026
Current
VANDERBAUWHEDE,Filip Antoine Adelin
Director · since 03-01-2024 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 16-10-2026
Current
VANDERBAUWHEDE,Luc Gentiel Adolf
Director · since 03-01-2024 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 16-10-2026
Current

Day-to-day management 4

DE CLERCQ,Marie-Claire
Managing director · in office according to the act of 19-01-2024
Current
VANDERBAUWHEDE,Ann Claire Meike
Managing director · in office according to the act of 19-01-2024
Current
VANDERBAUWHEDE,Filip Antoine Adelin
Managing director · in office according to the act of 19-01-2024
Current
VANDERBAUWHEDE,Luc Gentiel Adolf
Managing director · in office according to the act of 19-01-2024
Current

Statutory auditor 1

Baker Tilly Bedrijfsrevisoren
Statutory auditor · current term since 29-09-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 16-10-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 19-01-2024 ↗

Capital transactions

Capital over time
  1. 19-01-2024 Capital stated in the deed · €182,000 · 270 shares

Mandate history

6 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE CLERCQ,Marie-Claire
  • Director, since before 03-01-2024
  • Managing director, since before 19-01-2024
VANDERBAUWHEDE,Ann Claire Meike
  • Director, since before 03-01-2024
  • Managing director, since before 19-01-2024
VANDERBAUWHEDE,Filip Antoine Adelin
  • Director, since before 03-01-2024
  • Managing director, since before 19-01-2024
VANDERBAUWHEDE,Luc Gentiel Adolf
  • Director, since before 03-01-2024
  • Managing director, since before 19-01-2024
Baker Tilly Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 19-01-2024, still in office
Baker Tilly Belgium bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 15-02-2023, until 19-01-2024

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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