OSTENDIA GROEP
Board
6 directors, 1 in day-to-day management, last change in 2024BMVH NV
Director, permanent representative Tom Valcke
since 21-11-2024
term until 15-11-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-01-2026
FABIOLA NV
Director, permanent representative Rosalie Declercq
current term since 21-11-2024
term until 15-11-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 12-01-2026
Director, permanent representative Ronald Kerckhaert
since 21-11-2024
term until 15-11-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-01-2026
Director, permanent representative Luc Valcke
since 21-11-2024
term until 15-11-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-01-2026
ZEEPARKEN NV
Director, permanent representative Guido Declercq
since 21-11-2024
term until 15-11-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 12-01-2026
Director and managing director, permanent representative Freddy Declerck
director current term since 21-12-2024
managing director appointed by deed of 01-02-2021
term until 15-11-2029
earlier class C director, until 08-01-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-01-2026
- FDC Projectmanagement
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De heer Freddy Declerck, wonende te 8460 Oudenburg, Kapellestraat 2 bus 0004, zal met ingang van 21/11/2024, optreden als vaste…”deed of 24-02-2025
Permanent representatives 6
Guido Declercq
Permanent representative, for ZEEPARKEN
in office according to the deed of 24-02-2025
Luc Valcke
Permanent representative, for VALCKE EN ZOON
in office according to the deed of 24-02-2025
Ronald Kerckhaert
Permanent representative, for KERCKHAERT MANAGEMENT
in office according to the deed of 24-02-2025
Mandates through the years
7 names, the dashed line is todayBMVH
Director
Director
KERCKHAERT MANAGEMENT
Director
Director
VALCKE EN ZOON
Director
Director
ZEEPARKEN
Director
Director
FABIOLA
Class C director
Class C director
FDC Projectmanagement
Class B director, Managing director
Class B director, Managing director
WILDER
Class B director
Class B director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BMVH
- Director, from 18-07-2019 to date
- KERCKHAERT MANAGEMENT
- Director, from 18-07-2019 to date
- VALCKE EN ZOON
- Director, from 18-07-2019 to date
- ZEEPARKEN
- Director, from 18-07-2019 to date
- FABIOLA
- Class C director, appointed by deed of 01-02-2021, still in office
- FDC Projectmanagement
- Class B director, appointed by deed of 01-02-2021, still in office
- Class C director, until 08-01-2021
- Managing director, since before 08-01-2021
- WILDER
- Class B director, until 08-01-2021
Control
33.36%
This company
OSTENDIA GROEP
Equity €4.2m
Profit €34,176 in 2025
Capital
- Capital
- €1,400,000
- Shares
- 1,400
- Contribution per share
- €1,000
- Equity per share
- €2,996 in 2025
- Source
- deed of 27-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- FABIOLA
- ROBELI
- BMVH
- WILDER
- ZEEPARKEN
- KERCKHAERT MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of November at 11:00
Shareholders
4 ownersOwners 4
- Equity €18.1m Profit of €401,390 in 2025 (profit of €1.7m in 2024) Checked score 9533.36%
- Equity €20.9m Loss of €9.4m in 2026 (profit of €446,843 in 2025) Checked score 8633.36%
-
33.28%
-
15.57%