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ANTELON GROUP

Active
Public limited companyfounded 2011active for 14 yearsGoedehoopstraat 21, 2000 Antwerpen, BelgiumKBO/BCE: BE 0842.147.664
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ANTELON GROUPActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

SERUM
Director · since 16-06-2023 · Private limited company · permanent representative: RUBIN Sebastian · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Studio Merk
Director · since 16-06-2023 · Private limited company · permanent representative: MERTENS Maria Christina Emanuëlla · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
Current

Day-to-day management 2

SERUM
Managing director · appointed in the act of 25-07-2023 · Private limited company · permanent representative: RUBIN Sebastian
Current
Studio Merk
Managing director · appointed in the act of 25-07-2023 · Private limited company · permanent representative: MERTENS Maria Christina Emanuëlla
Current
Permanent representatives 2
MERTENS Maria Christina Emanuëlla
Permanent representative · in office according to the act of 25-07-2023 · for Studio Merk
Current
RUBIN Sebastian
Permanent representative · in office according to the act of 25-07-2023 · for SERUM
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Syd Investments LtdCY consolidates
  2. ANTELON GROUP

Owners 1

Capital transactions

Capital over time
  1. 25-07-2023 Capital stated in the deed · €3,300,342 · 3,300,342 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SERUM
  • Director, since before 16-06-2023
  • Managing director, appointed in the act of 25-07-2023, still in office
Studio Merk
  • Director, since before 16-06-2023
  • Managing director, appointed in the act of 25-07-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enig bestuurder”
“Raad van bestuur, overblijvende bestuurders mogen voorlopig voorzien;eerstvolgende algemene vergadering beslist definitieve benoeming;nieuwe…”
“Hoogstens zes jaar, onbeperkt hernieuwbaar”

Articles of association, deed of 25-07-2023 (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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