ANTWERP BULK CLEANING
Board
3 directors, 1 auditor, last change in July 2026Director
since 12-06-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 13-07-2026
Director, permanent representative
current term since 12-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “UITTREKSEL UIT DE STATUTEN Er wordt aan herinnerd dat overeenkomstig artikel 16 van de statuten, behoudens bijzondere machtiging of…”deed of 10-09-2026
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 15-06-2021, still in office
-
- Director, from 12-06-2025 to date
-
- Director, appointed by deed of 10-09-2026, still in office
-
- Statutory auditor, appointed by deed of 28-07-2017, still in office
-
- Director, from 13-06-2019 to 01-07-2026
-
- Director, appointed by deed of 14-04-2017, until 12-06-2025
-
- Director, appointed by deed of 01-07-2016, until 01-07-2021
-
- Director, appointed by deed of 28-07-2017, until 30-04-2021
-
- Director, until 01-03-2017
-
- Director, until 01-05-2016
Control
Consolidating parent
LU
consolidates
This company
ANTWERP BULK CLEANING
Equity €71,238
Profit €17,370 in 2025
Capital
- Capital
- €70,000
- Shares
- 370 in the 2024 annual accounts
- Contribution per share
- €189
- Equity per share
- €193 in 2025
- Source
- deed of 20-10-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2018: 0.27%
-
- 2008 to 2010: 99.73%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 08:00
Shareholders
2 ownersOwners 2
- LUparentSourceown accounts 2025100%
- LUconsolidating parentconsolidates
Capital transactions
Capital over time
- 20-10-2023 Capital stated in the deed · €70,000 · 370 shares
- 24-01-2018 Capital reduction of €300,000 · to €70,000