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almex metaal

Active
Private limited companyfounded 2010active for 16 yearsPutten 28, 2320 Hoogstraten, BelgiumKBO/BCE: BE 0823.542.866
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almex metaalActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2026

Act of 11-09-2026Appointment: EY Bedrijfsrevisoren (statutory auditor)

Board 3

Lotuk bv
Director · since 17-03-2026 · term without a fixed end · Legal entity · permanent representative: Bart Janssens · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Tom Willemen
Director · appointed in the act of 15-04-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-07-2026
Current
NEELEN Gert Francis Martha
Director · in office according to the act of 05-05-2023 · term without a fixed end · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Permanent representatives 1
Bart Janssens
Permanent representative · appointed in the act of 15-04-2026 · for Lotuk bv
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Auditor · appointed in the act of 11-09-2026 · permanent representative: Daniel Wuyts
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-10-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. Willemen Groep consolidates
  2. Stellixis 100%
  3. ESSINCO 100%
  4. almex metaal

Owners 2

Capital transactions

Capital over time
  1. 05-05-2023 Converted to unavailable equity

Mandate history

8 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NEELEN Gert Francis Martha
  • Director, since before 05-05-2023
Lotuk bv
  • Director, from 17-03-2026 to date
Tom Willemen
  • Director, appointed in the act of 15-04-2026, still in office
Ernst et Young Reviseurs d'Entreprises
  • Auditor, appointed in the act of 11-09-2026, still in office
Groupe Audit Belgium
  • Statutory auditor, appointed in the act of 05-03-2024, until 11-09-2026
Bart Janssens
  • Director, appointed in the act of 01-10-2025, until 15-04-2026
MaNaJo Beheer CommV
  • Director, appointed in the act of 01-10-2025, until 15-04-2026
VOETEN Liesbeth Josée Paul
  • Director, from before 05-05-2023 to 10-07-2025

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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