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Alkimmo

Active
Public limited companyfounded 1978active for 48 yearsLange Gasthuisstraat 9-11, 2000 Antwerpen, BelgiumKBO/BCE: BE 0418.666.351
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AlkimmoActiveChecked score 82/100
Risk analysis ReportCompare

Directors

Directors
6 directors, 1 in day-to-day management, last change in 2026

Act of 30-09-2026Reappointment: BV Figurad Bedrijfsrevisoren (statutory auditor)Permanent representative: Dieter BIEBAUT

Board 6

BV ANBELI
Director · since 19-11-2024 · 6-year term from 2024 · Legal entity · permanent representative: Rudolf Van den Broeck · listed in the 2025 annual accounts, filed on 26-06-2026
Current
BV CUBES
Director · since 19-11-2024 · 6-year term from 2024 · Legal entity · permanent representative: Roeland Kuyps · listed in the 2025 annual accounts, filed on 26-06-2026
Current
BV ROBERT PLESSING
Director · since 19-11-2024 · 6-year term from 2024 · Legal entity · permanent representative: Robert Plessing · listed in the 2025 annual accounts, filed on 26-06-2026
Current
HIMO NV
Bestuurder en gedelegeerd bestuurder/persoon gelast met het dagelijks bestuur · since 19-11-2024 · earlier director, until 04-12-2024 · 6-year term from 2024 · Legal entity · permanent representative: HAYEN Isabelle · listed in the 2025 annual accounts, filed on 26-06-2026
Current
NV HUIS RIJSWIJCK
Director · since 19-11-2024 · earlier bestuurder en gedelegeerd bestuurder, until 04-12-2024 · 6-year term from 2024 · Legal entity · permanent representative: HAYEN Jules · listed in the 2025 annual accounts, filed on 26-06-2026
Current
ROWLEY CHARLES
Director · since 19-11-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 26-06-2026
Current

Day-to-day management 1

HIMO NV
Bestuurder en gedelegeerd bestuurder/persoon gelast met het dagelijks bestuur · appointed in the act of 04-12-2024 · 6-year term from 2024 · Legal entity · permanent representative: HAYEN Isabelle
Current
Permanent representatives 5
HAYEN Isabelle
Permanent representative · appointed in the act of 04-12-2024 · for HIMO NV
Current
HAYEN Jules
Permanent representative · appointed in the act of 04-12-2024 · for NV HUIS RIJSWIJCK
Current
Robert Plessing
Permanent representative · appointed in the act of 04-12-2024 · for BV ROBERT PLESSING
Current
Roeland Kuyps
Permanent representative · appointed in the act of 04-12-2024 · for BV CUBES
Current
Rudolf Van den Broeck
Permanent representative · appointed in the act of 04-12-2024 · for BV ANBELI
Current

Statutory auditor 1

Figurad Bedrijfsrevisoren bv
Statutory auditor · appointed in the act of 13-10-2023 · permanent representative: Dieter BIEBAUT
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 04-12-2024 Capital stated in the deed · €2,231,041.72 · 12,016 shares

Mandate history

8 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV ANBELI
  • Director, appointed in the act of 24-01-2023, still in office
BV CUBES
  • Director, since before 04-12-2024
BV ROBERT PLESSING
  • Director, since before 04-12-2024
HIMO NV
  • Director, until 04-12-2024
  • Bestuurder en gedelegeerd bestuurder/persoon gelast met het dagelijks bestuur, appointed in the act of 04-12-2024, still in office
  • Bestuurder en gedelegeerd bestuurder/persoon gelast met het dagelijks bestuur, appointed in the act of 04-12-2024, still in office
NV HUIS RIJSWIJCK
  • Bestuurder en gedelegeerd bestuurder, until 04-12-2024
  • Director, appointed in the act of 04-12-2024, still in office
  • Bestuurder en gedelegeerd bestuurder, until 04-12-2024
ROWLEY CHARLES
  • Director, since before 04-12-2024
Figurad Bedrijfsrevisoren bv
  • Statutory auditor, appointed in the act of 13-10-2023, still in office
BV LANDMANN
  • Director, until 07-12-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, hoogstens zes jaar”

Articles of association, deed of 04-12-2024 (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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