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S. DECLERCQ

Active Risk: moderate Limited partnershipfounded 2024active for 2 yearsKeukeldam 20/1, 8790 WaregemKBO/BCE: BE 1004.306.623
S. DECLERCQ
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Board

1 director, no change since 2025
Steven Declercq
Manager (not named in the articles)
appointed by deed of 27-03-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Steven Declercq
Manager (not named in the articles)
Charlotte Verdussen
Manager
BoardEarlier
Mandates as a list
  • Steven Declercq
    • Manager (not named in the articles), appointed by deed of 27-03-2025, still in office
  • Charlotte Verdussen
    • Manager, appointed by deed of 09-01-2024, until 31-12-2024

Control

Shareholders
Charlotte Verdussen, Steven Declercq, Michel Verdussen
and 1 other
This company
S. DECLERCQ

Capital

Capital
€3,000
Shares
30
Contribution per share
€100
Source
deed of 09-01-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-07-2025 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Behoudens ondertekende aandeelhoudersovereenkomst alle vennoten slechts met voorafgaandelijke instemming alle medevennoten, gegronde reden…”
deed of 22-07-2025 (in Dutch)
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Éénparig akkoord van de vennoten, algemene vergadering”
deed of 09-01-2024 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 22-07-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 June at 10:00
deed of 22-07-2025 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Meerderheid zoals bepaald in de wet, benoeming van de vereffenaars moet aan de Voorzitter van de Ondernemingsrechtbank ter bevestiging of…”
deed of 09-01-2024 (in Dutch)

Shareholders

Stated in the deed deed of 27-03-2025 ↗
Share transfer deed of 27-03-2025 ↗
At incorporation deed of 09-01-2024 ↗
  • Verdussen Charlotte gecommanditeerde vennoot · 25 shares (83.3%) · €2,500
  • Verdussen Michel stille vennoot · 5 shares (16.7%) · €500

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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