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Private limited companyfounded 1981active for 44 yearsHagenbroeksesteenweg 212, 2500 Lier, BelgiumKBO/BCE: BE 0422.312.561

Directors

Directors
3 directors, last change in 2025
DE BAST Josée
Director (not named in the articles) · appointed in the act of 06-11-2023 · listed in the 2025 annual accounts, filed on 20-06-2026
Current
ROUFFART Edmond
Director (not named in the articles) · appointed in the act of 06-11-2023 · listed in the 2025 annual accounts, filed on 20-06-2026
Current
ROUFFART Maxence
Director (not named in the articles) · appointed in the act of 06-11-2023 · listed in the 2025 annual accounts, filed on 20-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 06-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 26-03-2026 Capital stated in the deed · 5,000 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE BAST Josée
  • Manager, until 06-11-2023
  • Director (not named in the articles), appointed in the act of 06-11-2023, still in office
ROUFFART Edmond
  • Plaatsvervangend zaakvoerder, until 06-11-2023
  • Director (not named in the articles), appointed in the act of 06-11-2023, still in office
ROUFFART Maxence
  • Director (not named in the articles), appointed in the act of 06-11-2023, still in office
Roxane Rouffart
  • Director (not named in the articles), appointed in the act of 06-11-2023, until 31-07-2025

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandelen”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, algemene vergadering”
“Op elk moment, Artikel26”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel27, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”

Articles of association, deed of 06-11-2023 (in Dutch)

Next steps