ALL MARITIME SERVICES
ActiveDirectors
Directors
3 directors, last change in 2025
Board 3
BV Andea
Current
Director (not named in the articles) · appointed in the act of 04-02-2026 · term without a fixed end · Legal entity · permanent representative: Dave Van Calster · listed in the 2025 annual accounts, filed on 16-04-2026
BV Conmore
Current
Director (not named in the articles) · appointed in the act of 04-02-2026 · term without a fixed end · Legal entity · permanent representative: Mark Moreaux · listed in the 2025 annual accounts, filed on 16-04-2026
BV Huge M
Current
Director (not named in the articles) · appointed in the act of 04-02-2026 · term without a fixed end · Legal entity · permanent representative: Hugo Van der Schoepen · listed in the 2025 annual accounts, filed on 16-04-2026
Permanent representatives 3
Dave Van Calster
Current
Permanent representative · appointed in the act of 04-02-2026 · for BV Andea
Hugo Van der Schoepen
Current
Permanent representative · appointed in the act of 04-02-2026 · for BV Huge M
Mark Moreaux
Current
Permanent representative · appointed in the act of 04-02-2026 · for BV Conmore
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“11.3. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”
deed of 12-12-2023Owners and capital
Capital transactions
Capital over time
- 12-12-2023 Capital stated in the deed · 1,250 shares
Mandate history
5 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BV Andea |
|
| BV Conmore |
|
| BV Huge M |
|
| BV Vermeylen Investment Company |
|
| NV Verfinco |
|