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Private limited companyfounded 1999active for 27 yearsEsmoreitlaan 1, 2050 Antwerpen, BelgiumKBO/BCE: BE 0466.689.071

Directors

Directors
2 directors, last change in 2023
De Clercq Luk
Director · since 12-08-1999 · listed in the 2025 annual accounts, filed on 22-06-2026
Current
EISENBERGER Brigitte
Statutory director · since 12-08-1999 · earlier manager, until 14-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-08-2023

Owners and capital

Capital transactions

Capital over time
  1. 14-08-2023 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
De Clercq Luk
  • Director, from 12-08-1999 to date
EISENBERGER Brigitte
  • Manager, until 14-08-2023
  • Statutory director, appointed in the act of 14-08-2023, still in office
DE CLERCQ Luc Maurice Pauline
  • Manager, until 14-08-2023
  • Statutory director, appointed in the act of 14-08-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering beslist kosteloos of niet, vergoeding bestuurders”

Articles of association, deed of 14-08-2023 (in Dutch)

Next steps