ACTION WEAR IMPORT-EXPORT
Board
1 director, 1 in day-to-day management, last change in 2022GASPITEX BV
Director and managing director, permanent representative Poelman Gaspard
director since 10-05-2022
managing director appointed by deed of 27-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
- Day-to-day management
- GASPITEX
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 27-06-2022
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayGASPITEX
Director, Managing director
Director, Managing director
ACTION WEAR HOLDING
Managing director
Managing director
Patricia Vandemoortele
Director
Director
Cesmer
Director
Director
Jagado
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GASPITEX
- Director, since before 31-12-2021
- Managing director, appointed by deed of 27-06-2022, still in office
- ACTION WEAR HOLDING
- Director, appointed by deed of 22-11-2021, ended, last mentioned on 22-11-2021
- Managing director, appointed by deed of 22-11-2021, until 10-05-2022
- Patricia Vandemoortele
- Director, from 01-06-2021 to 10-05-2022
- Cesmer
- Director, from 29-05-2020 to 01-06-2021
- Jagado
- Director, from 29-05-2020 to 01-06-2021
Control
Parent
Equity €1.4m
Profit €196,764 in 2025 (loss €244 in 2024)
Checked score 69
100%
This company
ACTION WEAR IMPORT-EXPORT
Equity €716,444
Profit €554,341 in 2025
Capital
- Capital
- €247,893.52
- Shares
- 1,340
- Contribution per share
- €185
- Equity per share
- €535 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ACTION WEAR HOLDING
- CESMER
- JAGADO
- JUST LOLLI
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-09-2023 (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 3 directorsTerm of at most 6 years