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T & C

Active
Public limited companyfounded 2005active for 20 yearsEvangeliestraat 220, 9220 Hamme (Vl.), BelgiumKBO/BCE: BE 0877.060.637
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T & CActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

Claudine Vererfve
Director (not named in the articles) · since 14-03-2023 · earlier director, until 27-03-2023 · listed in the 2025 annual accounts, filed on 12-05-2026
Current
Theo Dierickx
Director (not named in the articles) · since 14-03-2023 · earlier director, until 27-03-2023 · listed in the 2025 annual accounts, filed on 12-05-2026
Current

Day-to-day management 2

Claudine Vererfve
Managing director · appointed in the act of 27-03-2023
Current
Theo Dierickx
Managing director · appointed in the act of 27-03-2023
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 27-03-2023 Capital stated in the deed · €680,000 · 680 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Claudine Vererfve
  • Director, until 27-03-2023
  • Director (not named in the articles), appointed in the act of 27-03-2023, still in office
  • Managing director, appointed in the act of 27-03-2023, still in office
Theo Dierickx
  • Director, until 27-03-2023
  • Director (not named in the articles), appointed in the act of 27-03-2023, still in office
  • Managing director, appointed in the act of 27-03-2023, still in office

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behoudens die waarvoor alleen de algemene vergadering…”

Articles of association, deed of 27-03-2023 (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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