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Zwalmbeekhoeve

Active Private limited companyfounded 2017active for 9 yearsWafelstraat 48, 9630 ZwalmKBO/BCE: BE 0681.882.482
Zwalmbeekhoeve
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Board

4 directors, 3 in day-to-day management, last change in April 2026
De Reu Luc
Director (not named in the articles)
appointed by deed of 22-12-2023 term without a fixed end
earlier manager (not named in the articles), until 22-12-2023
listed in the 2025 annual accounts, filed on 18-08-2026
Elena De Reu
Director (not named in the articles) and day-to-day manager
appointed by deed of 13-07-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Louise De Reu
Director (not named in the articles) and day-to-day manager
appointed by deed of 13-07-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Mieke Verniest
Director (not named in the articles) and day-to-day manager
appointed by deed of 13-07-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Elena De Reu, Louise De Reu, Mieke Verniest

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
De Reu Luc
Director (not named in the articles)
Elena De Reu
Director (not named in the articles), Day-to-day manager
Louise De Reu
Director (not named in the articles), Day-to-day manager
Mieke Verniest
Director (not named in the articles), Day-to-day manager
Els Desmet
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • De Reu Luc
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 22-12-2023
  • Elena De Reu
    • Director (not named in the articles), since before 31-12-2025
    • Day-to-day manager, appointed by deed of 13-07-2026, still in office
  • Louise De Reu
    • Director (not named in the articles), since before 31-12-2025
    • Day-to-day manager, appointed by deed of 13-07-2026, still in office
  • Mieke Verniest
    • Director (not named in the articles), since before 31-12-2025
    • Day-to-day manager, appointed by deed of 13-07-2026, still in office
  • Els Desmet
    • Director (not named in the articles), from before 31-12-2021 to 20-04-2026
    • Manager (not named in the articles), until 22-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”

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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