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ALL MARITIME SERVICES

Active
Private limited companyfounded 1989active for 37 yearsKlein Heiken 24, 2950 Kapellen, BelgiumKBO/BCE: BE 0438.561.249

Directors

Directors
3 directors, last change in 2025

Board 3

BV Andea
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
Current
BV Conmore
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
Current
BV Huge M
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
Current
Permanent representatives 3
Dave Van Calster
Permanent representative · appointed in the act of 04-02-2026 · for BV Andea
Current
Hugo Van der Schoepen
Permanent representative · appointed in the act of 04-02-2026 · for BV Huge M
Current
Mark Moreaux
Permanent representative · appointed in the act of 04-02-2026 · for BV Conmore
Current
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 12-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 12-12-2023 Capital stated in the deed · 1,250 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV Andea
  • Director (not named in the articles), appointed in the act of 04-02-2026, still in office
BV Conmore
  • Director (not named in the articles), appointed in the act of 04-02-2026, still in office
BV Huge M
  • Director (not named in the articles), appointed in the act of 04-02-2026, still in office
BV Vermeylen Investment Company
  • Director (not named in the articles), until 23-12-2025
NV Verfinco
  • Director (not named in the articles), until 23-12-2025

Next steps