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VAN MARCKE PROPERTIES

Active
Public limited companyfounded 1991active for 35 yearsLAR Blok Z (Aal) 5, 8511 Kortrijk, BelgiumKBO/BCE: BE 0443.819.639
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VAN MARCKE PROPERTIESActiveChecked score 91/100
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Directors

Directors
4 directors, last change in 2026

Board 4

AVOCAT VAN LEYNSEELE BV
Director · since 14-06-2000 · Legal entity · listed in the 2025 annual accounts, filed on 13-08-2026
Current
CAVM BV
Director · since 22-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 13-08-2026
Current
VIBEL BV
Director · since 22-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 13-08-2026
Current
BV INCREMENTUM INVEST
Director · since 01-01-2026 · term until the 2027 general meeting · Legal entity · permanent representative: Aldric d'OULTREMONT · listed in the 2025 annual accounts, filed on 13-08-2026
Current
Permanent representatives 1
Aldric d'OULTREMONT
Permanent representative · appointed in the act of 17-03-2026 · for BV INCREMENTUM INVEST
Current

Statutory auditor 1

FOQUE & PARTNERS BV
Statutory auditor · since 28-06-2024 · listed in the 2025 annual accounts, filed on 13-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 03-04-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. CARLENCO 100%
  2. VAN MARCKE TRADING GROUP 100%
  3. Van Marcke Immo 100%
  4. VAN MARCKE PROPERTIES

Owners 1

Former owners (1)

Capital transactions

Capital over time
  1. 18-09-2026 Capital increase of €450,000 · to €550,000 · “verhoging van de fractiewaarde van de aandelen”
  2. 22-06-2026 Capital stated in 2 acts · €100,000 · 4,500 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AVOCAT VAN LEYNSEELE BV
  • Director, from 14-06-2000 to date
CAVM BV
  • Director, from 22-06-2021 to date
VIBEL BV
  • Director, from 22-06-2021 to date
BV INCREMENTUM INVEST
  • Director, from 01-01-2026 to date
FOQUE & PARTNERS BV
  • Statutory auditor, from 28-06-2024 to date
Magdalena DE ROECK
  • Director, until 31-12-2025
BV FEGEPRO
  • Director, until 17-12-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”

Articles of association, deed of 03-04-2024 (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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