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ABRIM

Active
Public limited companyfounded 1996active for 30 yearsVredestraat 49, 8790 Waregem, BelgiumKBO/BCE: BE 0458.304.511
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ABRIMActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

SUFINA
Chair · appointed in the act of 11-05-2023 · Director (not named in the articles) · since 26-04-2023 · Private limited company · permanent representative: Jochen Moortgat · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 12-05-2026
Current
Etienne Wymeersch
Director (not named in the articles) · since 26-04-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 12-05-2026
Current
Luc Waterschoot
Director (not named in the articles) · since 26-04-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 12-05-2026
Current

Day-to-day management 1

SUFINA
Managing director · appointed in the act of 11-05-2023 · Private limited company · permanent representative: Jochen Moortgat
Current
Permanent representatives 1
Jochen Moortgat
Permanent representative · appointed in the act of 11-05-2023 · for SUFINA
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. MILAUHRET 100%
  2. SUFINA 73%
  3. ABRIM

Owners 1

Capital transactions

Capital over time
  1. 11-05-2023 Capital stated in the deed · €150,000 · 1,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Etienne Wymeersch
  • Director (not named in the articles), since before 11-05-2023
Luc Waterschoot
  • Director (not named in the articles), since before 11-05-2023
SUFINA
  • Chair, appointed in the act of 11-05-2023, still in office
  • Director (not named in the articles), since before 11-05-2023
  • Managing director, appointed in the act of 11-05-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder kan kennis nemen”

Articles of association, deed of 11-05-2023 (in Dutch)

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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