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Private limited companyfounded 1982active for 44 yearsTolpoortstraat 52, 9800 Deinze, BelgiumKBO/BCE: BE 0422.690.861

Directors

Directors
1 director, last change in 2023
DE PESTEL Liesbeth
Statutory director · since 14-11-2012 · earlier statutory manager, until 09-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 09-06-2023

Owners and capital

Capital transactions

Capital over time
  1. 09-06-2023 Capital stated in the deed · 1,000 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE PESTEL Liesbeth
  • Statutory manager, until 09-06-2023
  • Statutory director, appointed in the act of 09-06-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 24, algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 09-06-2023 (in Dutch)

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