Prins Boudewijn

Active

Private limited company (pre-2019)founded 1988active for 38 yearsLippenslaan 35-37, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0435.070.338

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Prins BoudewijnActiveChecked score 98/100

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Directors

3 directors, last change in 2025

Board 3

IMMO K-Z

Director (not named in the articles) · since 01-09-2014 · earlier manager, until 16-10-2023 · term without a fixed end · Private limited company · permanent representative: DEMEY Guido · listed in the 2025 annual accounts, filed on 22-07-2026

Current

Vekaflo CommV

Director · since 01-10-2024 · term without a fixed end · Legal entity · permanent representative: Verhaeghe Katrien · listed in the 2025 annual accounts, filed on 22-07-2026

Current

Marigot Invest BV

Director · since 01-01-2025 · term without a fixed end · Legal entity · permanent representative: Verhaeghe Kristien · listed in the 2025 annual accounts, filed on 22-07-2026

Current

Permanent representatives 3

Verhaeghe Katrien

Permanent representative · appointed in the act of 26-02-2025 · for Vekaflo CommV

Current

Verhaeghe Kristien

Permanent representative · appointed in the act of 26-02-2025 · for Marigot Invest BV

Current

DEMEY Guido

Permanent representative · in office according to the act of 16-10-2023 · for IMMO K-Z

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

16-10-2023 Converted to unavailable equity

Mandate history

5 people, 3 in office

All 5 In office 3 Ended 2

Board
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
IMMO K-Z	Manager, until 16-10-2023 Director (not named in the articles), since before 16-10-2023
Vekaflo CommV	Director, from 01-10-2024 to date
Marigot Invest BV	Director, from 01-01-2025 to date
FLANDERS HOTEL	Manager, until 16-10-2023 Director (not named in the articles), from before 16-10-2023 to 01-01-2025 Director (not named in the articles), from before 16-10-2023, no longer listed in the 2025 annual accounts
Verhaeghe Katrien	Director (not named in the articles), appointed in the act of 16-10-2023, until 01-10-2024

Articles of association

Kind of shares: “5850, gelijk”
Liquidation rule: “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”

Articles of association, deed of 16-10-2023 (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