ALUMAC CONSTRUCT

Active Private limited companyfounded 1997active for 28 yearsRinglaan 14, 8501 KortrijkKBO/BCE: BE 0462.287.647 #10 employer in West Flanders, Motor vehicles sector

ALUMAC CONSTRUCT

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Board

1 director, 1 auditor, last change in January 2026

Deed of 22-01-2026Reappointment: Moore Audit (statutory auditor)Permanent representative: Liesbet Vandenabeele · General meeting of 06-12-2025

CERIMA BV

Director

appointed by deed of 11-03-2021 term without a fixed end

also on the board of 5 other companies

listed in the 2025 annual accounts, filed on 12-12-2025

Moore Audit

Statutory auditor, permanent representative Liesbet Vandenabeele

appointed by deed of 10-10-2023

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today

CERIMA
Director

Moore Audit
Statutory auditor

AMC
Director

ASTEMAC
Director

CROMBEZ Stefaan Georges Jozef
Statutory director

DEJAGER TRANS
Director

Bedrijfsrevisorenkantoor Dujardin
Statutory auditor

CARETTE Sandrien Leonie Gilberte
Statutory director

E.M.C
Director

BoardEarliermandate already running before its first mentionend not dated

Mandates as a list

CERIMA
- Director, from 01-10-2020 to date
Moore Audit
- Statutory auditor, appointed by deed of 10-10-2023, still in office
AMC
- Director, from 01-10-2020 to 10-02-2025
ASTEMAC
- Director, from 01-10-2020 to 10-02-2025
CROMBEZ Stefaan Georges Jozef
- Statutory director, from 22-12-1997 to 10-02-2025
DEJAGER TRANS
- Director, from 01-10-2020 to 10-02-2025
Bedrijfsrevisorenkantoor Dujardin
- Statutory auditor, appointed by deed of 24-11-2020, until 14-01-2023
CARETTE Sandrien Leonie Gilberte
- Statutory director, appointed by deed of 13-07-2021, no longer listed in the 2025 annual accounts
E.M.C
- Director, from before 11-03-2021, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution: €18,592.01
Shares: 750 in the 2023 annual accounts
Contribution per share: €24.79
Equity per share: €6,724 in 2025
Source: 2025 annual accounts

Articles of association

deed of 13-07-2021 (in Dutch)

Duration: Unlimited
Board rule: “Bestuursorgaan, Derde besluit”
Annual meeting: First Saturday of December at 11:00

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