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PICARD

Active
Private limited companyfounded 1976active for 50 yearsA. Van Looplein 49, 2235 Hulshout, BelgiumKBO/BCE: BE 0415.678.751
Risk analysisFollow ReportCompare
PICARDActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2026

Board 2

Creoleon BV
Director · appointed in the act of 16-03-2026 · Legal entity · permanent representative: VANDERMARLIERE Michel
Current
Walco BV
Director · appointed in the act of 16-03-2026 · Legal entity · permanent representative: Wouter Balcaen
Current
Permanent representatives 2
VANDERMARLIERE Michel
Permanent representative · appointed in the act of 16-03-2026 · for Creoleon BV
Current
Wouter Balcaen
Permanent representative · appointed in the act of 16-03-2026 · for Walco BV
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. iDocta 100%
  2. PICARD

Owners 2

Capital transactions

Capital over time
  1. 10-03-2025 Converted to unavailable equity · €126,000

Mandate history

7 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Creoleon BV
  • Director, appointed in the act of 16-03-2026, still in office
Walco BV
  • Director, appointed in the act of 16-03-2026, still in office
PHILLYNVEST
  • Director, appointed in the act of 02-02-2024, until 13-02-2026
POOGHE CONSULTING
  • Director, appointed in the act of 02-02-2024, until 13-02-2026
Vandenhende Invest
  • Director, appointed in the act of 02-02-2024, until 13-02-2026
Bruce PICARD
  • Director, until 02-02-2024
Marc PICARD
  • Director, until 02-02-2024

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Kan vrij beslissen over overdracht van alle of een deel van zijn aandelen, zo er slechts één aandeelhouder is”
“Kandidaat-overdrager en zich verzettende aandeelhouders ieder voor helft, zo er meerdere aandeelhouders zijn”

Articles of association, deed of 10-03-2025 (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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