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PE

Active
Private limited companyfounded 2014active for 12 yearsWaterhoekstraat(ICH) 10, 8480 Ichtegem, BelgiumKBO/BCE: BE 0563.503.781
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PEActiveChecked score 95/100
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Directors

Directors
1 director, last change in 2023
Peter Goderis
Director (not named in the articles) · in office according to the act of 28-12-2023 · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Peter Goderis
  • Director, until 28-12-2023
  • Director (not named in the articles), since before 28-12-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“BESTUUR EN VERTEGENWOORDIGING, Artikel 12”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Ten bezwarende titel,geheel noch gedeeltelijk,aan om het even wie, Artikel 9:Overdracht van aandelen onder levenden”
“Artikel 10:Overdracht van aandelen onder levenden–goedkeuringsregeling, voorkooprecht niet uitgeoefend of vervallen op totaal”
“Aandeelhouders of door hen aangebrachte koper, Artikel 11”
“Helft kandidaat-overdrager,helft overige aandeelhouders pro rata inclusief aanstellingskosten, Artikel 10:Overdracht van aandelen onder…”
“Overgang bij overlijden, Artikel 11”
Share issue ruleThe articles set how and by whom new shares are issued.
“Bestaande aandeelhouders naar evenredigheid aantal aandelen, nieuwe aandelen waarop in geld wordt ingeschreven”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering, vereist voor statutenwijziging”
“Ontbinding en sluiting vereffening in één akte, 29”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“27, indien geen andere vereffenaar benoemd”

Articles of association, deed of 28-12-2023 (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

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