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Private limited company (pre-2019)founded 2014active for 11 yearsProvincieweg 405, 9550 Herzele, BelgiumKBO/BCE: BE 0505.722.564
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Directors

Directors
2 directors, last change in 2022
DE NAEYER Dieter
Director · appointed by deed of 08-08-2022 · earlier manager (not named in the articles), until 08-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-12-2025
Current
DE NORRE-DE GROOF Ken
Director · appointed by deed of 08-08-2022 · earlier manager (not named in the articles), until 08-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-12-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders. §2…”
deed of 08-08-2022

Owners and capital

Shareholders

Stated in the deed deed of 08-08-2022 ↗

Capital transactions

Capital over time
  1. 08-08-2022 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DE NAEYER Dieter
  • Manager (not named in the articles), until 08-08-2022
  • Director, appointed by deed of 08-08-2022, still in office
DE NORRE-DE GROOF Ken
  • Manager (not named in the articles), until 08-08-2022
  • Director, appointed by deed of 08-08-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Absolute meerderheid der stemmen van aanwezige of vertegenwoordigde bestuurders, vennootschap”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden en ingevolge overlijden ten…”
“Elke overdracht onder levenden en ingevolge overlijden, indien de vennootschap maar één aandeelhouder meer telt,dan kan deze het geheel of…”

Articles of association, deed of 08-08-2022 (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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