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Private limited companyfounded 2008active for 17 yearsHelsvuurstraat 5, 9112 Sint-Niklaas, BelgiumKBO/BCE: BE 0808.779.664

Directors

Directors
1 director, last change in 2023
ELEGEERT Luc
Statutory director · since 24-12-2008 · earlier statutory manager, until 22-11-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 27-10-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 22-11-2023 Converted to available equity

Mandate history

3 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ELEGEERT Luc
  • Statutory manager, until 22-11-2023
  • Statutory director, appointed in the act of 22-11-2023, still in office
Andreas ELEGEERT
  • Opvolgend statutair bestuurder, appointed in the act of 22-11-2023, no longer listed in the 2026 annual accounts
ELEGEERT Ruben Roger Christiane
  • Opvolgend statutair bestuurder, appointed in the act of 22-11-2023, no longer listed in the 2026 annual accounts

Articles of association

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

Articles of association, deed of 22-11-2023 (in Dutch)

Next steps