Rungis en direct
ActiveDirectors
Directors
3 directors, 2 in day-to-day management, no change since 2026
Board 3
Bocklandt-De Vuysdere
Current
Statutory director · appointed in the act of 19-07-2022 · term without a fixed end · Private limited company · permanent representative: BOCKLANDT Arjen
Debruyne David
Current
Director (not named in the articles) · appointed in the act of 19-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
Warre De Maesschalck
Current
Director · appointed in the act of 31-07-2026 · term without a fixed end
Day-to-day management 2
Bocklandt-De Vuysdere
Current
Managing director · appointed in the act of 19-07-2022 · Private limited company · permanent representative: BOCKLANDT Arjen
Debruyne David
Current
Managing director · appointed in the act of 19-07-2022
Permanent representatives 1
BOCKLANDT Arjen
Current
Permanent representative · appointed in the act of 19-07-2022 · for Bocklandt-De Vuysdere
Owners and capital
Shareholders
1 ownerChain of control
- Bocklandt-De Vuysdere
- Rungis en direct
Owners 1
- Bocklandt-De VuysdereparentEquity €100,556 Loss of €11,699 in 2026 (profit of €79,586 in 2025) Checked score 84100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 19-07-2022 ↗
- BOCKLANDT-DE VUYSDERE (BE 0849.509.469) 26 shares (26%) · €26,000
- Debruyne David 26 shares (26%) · €26,000
- Oranjer (BE 0588.992.116) 24 shares (24%) · €24,000
- Depooro (BE 0668.466.194) 24 shares (24%) · €24,000
Capital over time
- 19-07-2022 Incorporation · €100,000 · 100 shares
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Bocklandt-De Vuysdere |
|
| Debruyne David |
|
| Warre De Maesschalck |
|
| DEPOORO |
|
| ORANJER |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 19-07-2022 (in Dutch)