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4K

Active Public limited companyfounded 1977active for 49 yearsBannerlaan 83, 2280 GrobbendonkKBO/BCE: BE 0416.761.389 #4 oldest company in Grobbendonk, Wholesale and retail trade sector

Board

4 directors, 2 in day-to-day management, last change in 2023
Director and managing director and chair of the board, permanent representative Robertus Dingemans
director since 04-06-2021 managing director and chair of the board in office according to the deed of 01-09-2021 6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 04-06-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
since 20-10-2023 term until 08-06-2027
listed in the 2025 annual accounts, filed on 22-06-2026
Director and managing director and chair of the board
in office according to the deed of 01-09-2021
BELIEVE IT OR NOT, B.I.O.N.BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“BEVOEGDHEDEN VAN HET BESTUURSORGAAN Het bestuursorgaan is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”
deed of 25-10-2023
Permanent representatives 1
Robertus Dingemans
Permanent representative, for BELIEVE IT OR NOT
in office according to the deed of 01-09-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BELIEVE IT OR NOT
Director, Managing director and chair of the board
B.I.O.N.BV
Director, Managing director and chair of the board
DINGEMANS Alex Arno Marlise
Director (not named in the articles)
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • BELIEVE IT OR NOT
    • Director, since before 04-06-2021
    • Managing director and chair of the board, since before 01-09-2021
  • Johan Vannieuwenhuyze
    • Director, since before 04-06-2021
  • B.I.O.N.BV
    • Director, since before 01-09-2021
    • Managing director and chair of the board, since before 01-09-2021
  • DINGEMANS Alex Arno Marlise
    • Director (not named in the articles), from 20-10-2023 to date

Control

Capital

Capital
€100,000
Shares
3,130
Contribution per share
€31.95
Equity per share
€801 in 2025
Source
deed of 25-10-2023

Articles of association

deed of 25-10-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June

Next steps