Skip to content

Zyrco

Active Public limited companyfounded 1999active for 27 yearsKuipweg 19, 8400 OstendKBO/BCE: BE 0466.725.891
Zyrco
Follow ReportCompare

Board

4 directors, 4 in day-to-day management, last change in 2024
DECRAEMER Luc Jozef Roland
Chair of the board, director and managing director
chair of the board appointed by deed of 22-01-2024 director since 10-01-2024 term until 21-12-2029
listed in the 2025 annual accounts, filed on 20-01-2026
BEECKMAN Karine Magda Albert
Director and managing director
director since 10-01-2024 managing director appointed by deed of 22-01-2024 term until 21-12-2029
listed in the 2025 annual accounts, filed on 20-01-2026
Karine Beeckman
Director and managing director
director since 10-01-2024 managing director in office according to the deed of 17-01-2022 term until 21-12-2029
listed in the 2025 annual accounts, filed on 20-01-2026
Luc Decraemer
Director and managing director
director since 10-01-2024 managing director in office according to the deed of 17-01-2022 term until 21-12-2029
listed in the 2025 annual accounts, filed on 20-01-2026
BEECKMAN Karine Magda Albert, DECRAEMER Luc Jozef Roland, Karine Beeckman, Luc Decraemer

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BEECKMAN Karine Magda Albert
Director, Managing director
DECRAEMER Luc Jozef Roland
Director, Chair of the board, Managing director
Karine Beeckman
Director, Managing director
Luc Decraemer
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • BEECKMAN Karine Magda Albert
    • Director, from 23-12-2021 to date
    • Managing director, appointed by deed of 22-01-2024, still in office
  • DECRAEMER Luc Jozef Roland
    • Director, from 23-12-2021 to date
    • Chair of the board, appointed by deed of 22-01-2024, still in office
    • Managing director, appointed by deed of 22-01-2024, still in office
  • Karine Beeckman
    • Director, from 23-12-2021 to date
    • Managing director, since before 17-01-2022
  • Luc Decraemer
    • Director, from 23-12-2021 to date
    • Managing director, since before 17-01-2022

Control

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

Capital

Capital
€750,000
Shares
6,000
Contribution per share
€125
Equity per share
€214 in 2025
Source
deed of 22-01-2024

Articles of association

deed of 22-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

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

We would like to set cookies. That happens only with your consent. What we measure