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VANHEEDE POLYMERS & COMPOUNDS

Active
Private limited companyfounded 2002active for 24 yearsJacquetboslaan(D) 3, 7711 Mouscron, BelgiumKBO/BCE: BE 0477.570.095
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VANHEEDE POLYMERS & COMPOUNDSActiveChecked score 34/100
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Directors

Directors
3 directors, 3 in day-to-day management, last change in 2022

Board 3

VANHEEDE Caroline Cornelis Paulette
Director and managing director · current term since 09-07-2025 · earlier manager, until 29-11-2022 · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 23-07-2026
Current
VANHEEDE David Cornelus John
Director and managing director · current term since 09-07-2025 · earlier manager, until 29-11-2022 · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 23-07-2026
Current
VANHEEDE ENVIRONMENT GROUP
Director and managing director · current term since 09-07-2025 · earlier manager, until 29-11-2022 · 6-year term from 2022 · Public limited company · permanent representative: Claudette Descamps · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 23-07-2026
Current

Day-to-day management 3

VANHEEDE Caroline Cornelis Paulette
Director and managing director · in office according to the act of 07-10-2025
Current
VANHEEDE David Cornelus John
Director and managing director · in office according to the act of 07-10-2025
Current
VANHEEDE ENVIRONMENT GROUP
Director and managing director · in office according to the act of 07-10-2025 · Public limited company · permanent representative: Claudette Descamps
Current
Permanent representatives 1
Claudette Descamps
Permanent representative · appointed in the act of 29-11-2022 · for VANHEEDE ENVIRONMENT GROUP
Current

Statutory auditor 1

BV MOORE AUDIT
Statutory auditor · since 09-07-2025 · permanent representative: Liesbet Vandenabeele · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. VANHEEDE ENVIRONMENT GROUP 100%
  2. VANHEEDE POLYMERS & COMPOUNDS

Owners 1

Capital transactions

Shareholders according to the deeds
Capital over time
  1. 29-11-2022 Converted to unavailable equity

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VANHEEDE Caroline Cornelis Paulette
  • Manager, until 29-11-2022
  • Director (not named in the articles), appointed in the act of 29-11-2022, still in office
  • Director and managing director, since before 07-10-2025
VANHEEDE David Cornelus John
  • Manager, until 29-11-2022
  • Director (not named in the articles), appointed in the act of 29-11-2022, still in office
  • Director and managing director, since before 07-10-2025
VANHEEDE ENVIRONMENT GROUP
  • Manager, until 29-11-2022
  • Director (not named in the articles), appointed in the act of 29-11-2022, still in office
  • Director and managing director, since before 07-10-2025
BV MOORE AUDIT
  • Statutory auditor, appointed in the act of 07-10-2025, still in office
Certam Bedrijfsrevisoren bv
  • Statutory auditor, appointed in the act of 13-10-2022, until 07-10-2025

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises s'ils sont plusieurs…”

Articles of association, deed of 29-11-2022 (in French)

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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