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SURGI-TEC

Active
Public limited companyfounded 1997active for 29 yearsPoortakkerstraat 43, 9051 Gent, BelgiumKBO/BCE: BE 0461.617.654
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SURGI-TECActiveChecked score 92/100
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Directors

Directors
5 directors, 2 in day-to-day management, last change in 2026

Board 5

Joosen Invest nv
Director · appointed in the act of 02-10-2026 · Legal entity · permanent representative: Florentent Joosen · listed in the 2025 annual accounts, filed on 22-07-2026
Current
Lieselot Rogghe
Director · appointed in the act of 02-10-2026
Current
Mario Volders
Director · appointed in the act of 02-10-2026
Current
ROSILE BV
Director · appointed in the act of 02-10-2026 · Legal entity · permanent representative: Benoit De Smet
Current
SCHEERLINCK KARIN GCV CommV
Director · appointed in the act of 02-10-2026 · Limited partnership · permanent representative: Karin Scheerlinck · listed in the 2025 annual accounts, filed on 22-07-2026
Current

Day-to-day management 2

Mario Volders
Managing director · appointed in the act of 02-10-2026
Current
SCHEERLINCK KARIN GCV CommV
Managing director · in office according to the act of 27-09-2024 · Limited partnership · permanent representative: Karin Scheerlinck
Current
Permanent representatives 3
Benoit De Smet
Permanent representative · appointed in the act of 02-10-2026 · for ROSILE BV
Current
Florentent Joosen
Permanent representative · appointed in the act of 02-10-2026 · for Joosen Invest nv
Current
Karin Scheerlinck
Permanent representative · appointed in the act of 02-10-2026 · for SCHEERLINCK KARIN GCV CommV
Current

Statutory auditor 1

Moore Audit
Statutory auditor · appointed in the act of 16-12-2022 · permanent representative: Bart Dauwen · listed in the 2025 annual accounts, filed on 22-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-09-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. JOOSEN INVEST 86.47%
  2. SURGI-TEC

Owners 1

Capital transactions

Capital over time
  1. 27-09-2024 Capital stated in the deed · €690,198 · 29,239 shares

Mandate history

8 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SCHEERLINCK KARIN GCV
  • Director, appointed in the act of 16-12-2022, still in office
  • Managing director, from before 18-09-2024 to 30-09-2026
  • Director (not named in the articles) and managing director, since before 27-09-2024
Joosen Invest nv
  • Director, since before 29-05-2021
Lieselot Rogghe
  • Director, appointed in the act of 02-10-2026, still in office
Mario Volders
  • Director, appointed in the act of 02-10-2026, still in office
  • Managing director, appointed in the act of 02-10-2026, still in office
ROSILE BV
  • Director, appointed in the act of 02-10-2026, still in office
Moore Audit
  • Statutory auditor, appointed in the act of 16-12-2022, still in office
Raf Joosen
  • Director, appointed in the act of 16-12-2022, until 30-09-2026
Karin Scheerlinck
  • Director, appointed in the act of 16-12-2022, until 18-10-2018

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vaste of variabele vergoeding, algemene vergadering bij elke benoeming”

Articles of association, deed of 27-09-2024 (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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