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SUNHERTS

Active
Public limited companyfounded 2001active for 25 yearsKasteeldreef 12, 8020 Oostkamp, BelgiumKBO/BCE: BE 0475.525.870

Directors

Directors
3 directors, no change since 2026
Kathleen Dhondt
Statutory director · since 22-08-2001 · earlier statutory manager, until 29-11-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 29-01-2026
Current
CLAEYS Caroline Wilhelmina Gerarda
Director (not named in the articles) · appointed in the act of 05-06-2026 · 6-year term from 2026
Current
DESTROOPER Peter Jan Jozef
Director (not named in the articles) · appointed in the act of 05-06-2026 · 6-year term from 2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-06-2026

Owners and capital

Mandate history

5 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Kathleen Dhondt
  • Statutory manager, until 29-11-2023
  • Statutory director, appointed in the act of 29-11-2023, still in office
CLAEYS Caroline Wilhelmina Gerarda
  • Director (not named in the articles), appointed in the act of 05-06-2026, still in office
DESTROOPER Peter Jan Jozef
  • Director (not named in the articles), appointed in the act of 05-06-2026, still in office
DHONDT Kathleen Magdalena Elisa
  • Statutory director, until 05-05-2026
LEEKENS Georges Gislanus Valentinus
  • Opvolgend statutair bestuurder, until 05-05-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vergoeding, 17”

Articles of association, deed of 05-06-2026 (in Dutch)

Next steps