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Active
Public limited companyfounded 1981active for 45 yearsAchilles Musschestraat 45, 9000 Ghent, BelgiumKBO/BCE: BE 0421.356.716

Directors

Directors
5 directors, 2 in day-to-day management, last change in 2025

Board 5

De Clercq Philemon
Director (not named in the articles) · in office according to the deed of 06-06-2023
Current
De Clercq Nick
Director (not named in the articles) · appointed by deed of 14-10-2025
Current
De Clerq Nick
Director · since 01-08-2025 · listed in the 2025 annual accounts, filed on 05-08-2026
Current
De Clerq Philemon
Director · since 01-08-2025 · listed in the 2025 annual accounts, filed on 05-08-2026
Current
Smets Liliana
Director (not named in the articles) · current term since 01-08-2025 · listed in the 2025 annual accounts, filed on 05-08-2026
Current

Day-to-day management 2

De Clercq Philemon
Managing director · in office according to the deed of 06-06-2023
Current
De Clercq Nick
Managing director · appointed by deed of 14-10-2025
Current

Owners and capital

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
De Clercq Philemon
  • Director (not named in the articles), since before 28-04-2023
  • Managing director, since before 28-04-2023
Smets Liliana
  • Director (not named in the articles), since before 28-04-2023
De Clercq Nick
  • Director (not named in the articles), appointed by deed of 14-10-2025, still in office
  • Managing director, appointed by deed of 14-10-2025, still in office
De Clerq Nick
  • Director, from 01-08-2025 to date
De Clerq Philemon
  • Director, from 01-08-2025 to date

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