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WARCOING SUCRE

Active
Public limited companyfounded 2004active for 22 yearsVorstlaan 98, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0863.004.743
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WARCOING SUCREActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

Pierre-Alexandre de Boeck
Director · since 20-03-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 12-12-2025
Current
Priscilla de Boeck
Director · since 20-03-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 12-12-2025
Current
Jérôme de Boeck
Director · since 19-03-2025 · listed in the 2025 annual accounts, filed on 12-12-2025
Current

Day-to-day management 1

Pierre de Boeck
Managing director · in office according to the act of 31-05-2022
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont signés par deux administrateurs agissant…”
deed of 23-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. BRIARDE SA consolidates
  2. WARCOING SUCRE

Owners 1

Capital transactions

Capital over time
  1. 23-01-2024 Capital stated in the deed · €668,952.76 · 16,588 shares

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Pierre-Alexandre de Boeck
  • Director, appointed in the act of 31-05-2022, still in office
Priscilla de Boeck
  • Director, since before 31-05-2022
Jérôme de Boeck
  • Director, appointed in the act of 04-09-2025, still in office
Pierre de Boeck
  • Managing director, since before 31-05-2022
Anne de Boeck
  • Director, from before 31-05-2022 to 04-09-2025
Charles Bieswal
  • Director, until 31-05-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6, 3”

Articles of association, deed of 23-01-2024 (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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