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SCT

Active
Public limited companyfounded 1992active for 34 yearsWilderozenpad 9, 8301 Knokke-Heist, BelgiumKBO/BCE: BE 0446.785.067
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SCTActiveChecked score 99/100
Risk analysis ReportCompare

Directors

Directors
2 directors
Bouchez, Inge Ilse Karen
Director · since 29-06-2018 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Lannoye, Filip Lucien
Director · since 29-06-2018 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“titel die door de raad van bestuur wordt bepaald bij de benoeming. In het uittreksel van de akte van benoeming moet in ieder geval worden…”
deed of 02-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 02-01-2024 Capital stated in the deed · €2,150,000 · 1,750 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bouchez, Inge Ilse Karen
  • Director, since before 02-01-2024
Lannoye, Filip Lucien
  • Director, since before 02-01-2024

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Meerdere vereffenaars vormen college, in beginsel alle handelingen nodig of dienstig; benoemingsbesluit kan beperken; voorafgaande…”

Articles of association, deed of 02-01-2024 (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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