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VAN DEN BROECK

Active
Public limited companyfounded 1979active for 47 yearsBredabaan (Centrum) 47-49, 2990 Wuustwezel, BelgiumKBO/BCE: BE 0419.511.043
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VAN DEN BROECKActiveChecked score 98/100
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Directors

Directors
4 directors, 3 in day-to-day management, last change in 2024

Board 4

Leys, Klara Maria Josepha
Gewone bestuurder · since 05-12-2023 · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Lysoom
Gewone bestuurder · since 05-12-2023 · Limited partnership · permanent representative: Van den Broeck, Marc · listed in the 2025 annual accounts, filed on 19-06-2026
Current
TRITRON
Gewone bestuurder · since 05-12-2023 · Private limited company · permanent representative: Van den Broeck, Kris · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Van den Broeck, Willy
Gewone bestuurder · since 05-12-2023 · listed in the 2025 annual accounts, filed on 19-06-2026
Current

Day-to-day management 3

Lysoom
Managing director · appointed in the act of 06-03-2024 · Limited partnership · permanent representative: Van den Broeck, Marc
Current
TRITRON
Managing director · appointed in the act of 06-03-2024 · Private limited company · permanent representative: Van den Broeck, Kris
Current
Van den Broeck, Willy
Managing director · appointed in the act of 06-03-2024
Current
Permanent representatives 2
Van den Broeck, Kris
Permanent representative · appointed in the act of 06-03-2024 · for TRITRON
Current
Van den Broeck, Marc
Permanent representative · appointed in the act of 06-03-2024 · for Lysoom
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 06-03-2024 Capital stated in the deed · €117,000 · 2,700 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Leys, Klara Maria Josepha
  • Gewone bestuurder, appointed in the act of 06-03-2024, until 06-03-2024
  • Gewone bestuurder, since before 06-03-2024
Lysoom
  • Gewone bestuurder, appointed in the act of 06-03-2024, until 06-03-2024
  • Gewone bestuurder, since before 06-03-2024
  • Managing director, since before 06-03-2024
TRITRON
  • Gewone bestuurder, appointed in the act of 06-03-2024, until 06-03-2024
  • Gewone bestuurder, since before 06-03-2024
  • Managing director, since before 06-03-2024
Van den Broeck, Willy
  • Gewone bestuurder, appointed in the act of 06-03-2024, until 06-03-2024
  • Gewone bestuurder, since before 06-03-2024
  • Managing director, since before 06-03-2024

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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