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SEMPERVIRENS

Active
Public limited companyfounded 1993active for 33 yearsVaartstraat 1B, 8780 Oostrozebeke, BelgiumKBO/BCE: BE 0450.263.112
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SEMPERVIRENSActiveChecked score 88/100
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Directors

Directors
3 directors, last change in 2024

Board 3

MIPA FROST
Director · since 31-08-2020 · Private limited company · permanent representative: Pascal Braecke · listed in the 2025 annual accounts, filed on 09-07-2026
Current
BRAECKE Lisa Bernice Raphaël
Director · since 19-03-2021 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
DESANDER Miranda Martha Albert
Director · since 19-03-2021 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Permanent representatives 1
Pascal Braecke
Permanent representative · in office according to the act of 23-02-2024 · for MIPA FROST
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. MIPA FROST 100%
  2. SEMPERVIRENS

Owners 1

Capital transactions

Capital over time
  1. 23-02-2024 Capital stated in the deed · €200,793.76 · 8,100 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BRAECKE Lisa Bernice Raphaël
  • Director, until 23-02-2024
  • Director, since before 23-02-2024
DESANDER Miranda Martha Albert
  • Director, until 23-02-2024
  • Director, since before 23-02-2024
MIPA FROST
  • Director, until 23-02-2024
  • Director, since before 23-02-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“5, 3”

Articles of association, deed of 23-02-2024 (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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