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't ZEEPAARDJE

Active
Public limited companyfounded 2002active for 24 yearsRozenlaan 23, 8450 Bredene, BelgiumKBO/BCE: BE 0477.578.708

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

Els DE COSTER
Director · appointed in the act of 22-06-2026 · 6-year term from 2026
Current
Peter DE COSTER
Opvolgend enige bestuurder · appointed in the act of 15-10-2026 · earlier director, from 29-05-2026 to 15-10-2026 · term without a fixed end
Current

Day-to-day management 1

Els DE COSTER
Niet statutair en gedelegeerd bestuurder · appointed in the act of 15-10-2026 · 6-year term from 2026
Current

Other functions 1

Els DE COSTER
Niet statutair en gedelegeerd bestuurder · appointed in the act of 15-10-2026 · 6-year term from 2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 07-06-2023 Capital reduction of €4,706,708.21 · to €61,500 · repaid to the shareholders

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Els DE COSTER
  • Director, since before 29-05-2026
  • Managing director, since before 29-05-2026
  • Niet statutair en gedelegeerd bestuurder, appointed in the act of 15-10-2026, still in office
Peter DE COSTER
  • Director, appointed in the act of 22-06-2026, until 15-10-2026
  • Managing director, appointed in the act of 22-06-2026, ended, last mentioned on 15-10-2026
  • Niet statutair en gedelegeerd bestuurder, appointed in the act of 15-10-2026, ended, last mentioned on 15-10-2026
  • Opvolgend enige bestuurder, appointed in the act of 15-10-2026, still in office
Erwin DE COSTER
  • Director, appointed in the act of 22-06-2026, until 15-10-2026
  • Managing director, appointed in the act of 22-06-2026, ended, last mentioned on 15-10-2026
  • Niet statutair en gedelegeerd bestuurder, appointed in the act of 15-10-2026, ended, last mentioned on 15-10-2026
Lena QUAGHEBEUR
  • Statutaire enige bestuurder, until 29-05-2026
  • Statutair enige bestuurder, until 29-05-2026

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.
“13, overblijvende bestuurders voorzien voorlopig; eerstvolgende AG beslist definitief; nieuwbenoemde doet tijd uit van vervanger”
“Vergoedingen, 15”
“Voorzitterschap, 16”
“Besluitvorming in het bestuursorgaan, tenminste de helft van zijn leden aanwezig of geldig vertegenwoordigd”

Articles of association, deed of 15-10-2026 (in Dutch)

Next steps