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Active
Private limited companyfounded 2000active for 26 yearsMarkizaatstraat 21, 9340 Lede, BelgiumKBO/BCE: BE 0471.834.130
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SMART-LINKActiveChecked score 89/100
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Directors

Directors
2 directors, no change since 2023
D'HANDSCHOTTER Marc
Director · appointed in the act of 27-12-2023 · earlier manager, until 27-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-08-2026
Current
GOEMAN Luc
Director · appointed in the act of 27-12-2023 · earlier manager, until 27-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden. Vertegenwoordigingsbevoegdheid Iedere…”
deed of 27-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 27-12-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
D'HANDSCHOTTER Marc
  • Manager, until 27-12-2023
  • Director, appointed in the act of 27-12-2023, still in office
GOEMAN Luc
  • Manager, until 27-12-2023
  • Director, appointed in the act of 27-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding, na aanzuivering schulden,lasten,kosten of consignatie,na evenwicht bij…”

Articles of association, deed of 27-12-2023 (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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