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Active Private limited companyfounded 1971active for 55 yearsDoornikserijksweg 347, 8510 KortrijkKBO/BCE: BE 0408.480.064 #10 oldest company in Kortrijk, Real estate sector

Board

2 directors, 1 in day-to-day management, last change in 2024
Director
appointed by deed of 31-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director and managing director, permanent representative
appointed by deed of 31-07-2023 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 31-07-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Managing director

Director

Director

Statutory manager
LeadershipBoardEarlierend not dated
Mandates as a list
    • Director, appointed by deed of 31-07-2023, still in office
    • Director, appointed by deed of 31-07-2023, until 06-03-2024
    • Managing director, appointed by deed of 31-07-2023, still in office
    • Director, appointed by deed of 06-03-2024, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 25-10-2021, until 27-06-2023
    • Statutory manager, appointed by deed of 22-06-2018, last mentioned in 2018

Control

Capital

Contribution
€770,000
Source
2025 annual accounts

Articles of association

deed of 06-03-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Next steps