Antwerp pontoon services
Board
9 directors, 4 in day-to-day management, last change in 2025Chair of the board and director (not named in the articles)
chair of the board in office according to the deed of 24-12-2018
director (not named in the articles) since 01-02-2024
6-year term from 2024
earlier director and chair of the board, until 05-02-2024
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 01-02-2024
managing director appointed by deed of 22-05-2026
6-year term from 2025
listed in the 2025 annual accounts, filed on 11-06-2026
1 other company bankruptDirector (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 01-02-2024
managing director appointed by deed of 22-05-2026
6-year term from 2025
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
since 01-02-2024
6-year term from 2024
earlier director, until 05-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-06-2026
1 other company bankruptDirector (not named in the articles)
since 01-02-2024
6-year term from 2024
earlier director, until 05-02-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 01-02-2024
managing director appointed by deed of 05-02-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 01-02-2024
managing director appointed by deed of 05-02-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-06-2026
- , , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur beperkt in voorkomend geval hun vertegenwoordigingsbevoegdheid. Dergelijke beperkingen kunnen aan derden niet worden…”“Hun mandaten zijn onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering. De vennootschap wordt aldus geldig…”deed of 05-02-2024
Full text
Hun mandaten zijn onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering. De vennootschap wordt aldus geldig vertegenwoordigd als volgt: Algemene vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de vennootschap in rechte en ten aanzien van derden, hieronder begrepen een openbaar ambtenaar (onder meer Algemene Administratie van de Patrimoniumdocumentatie (AAPD)), rechtsgeldig vertegenwoordigd door 2 gedelegeerde bestuurders welke gezamenlijk dienen te handelen. Zij dienen geen bewijs van een voorafgaandelijk besluit van de raad van bestuur voor te leggen. Bovendien is de vennootschap op geldige wijze vertegenwoordigd door speciale lasthebbers binnen de grenzen van hun opdracht.
Permanent representatives 2
Mandates through the years
16 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles), Managing director
Chair of the board, Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Director (not named in the articles)
Director
Director (not named in the articles)
Managing director
Managing director
Director (not named in the articles)
Director (not named in the articles)
Director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 03-01-2018 to date
- Managing director, appointed by deed of 22-05-2026, still in office
-
- Director (not named in the articles), from 03-01-2018 to date
- Managing director, appointed by deed of 22-05-2026, still in office
-
- Chair of the board, since before 03-01-2018
- Director (not named in the articles), since before 31-12-2023
- Director and chair of the board, until 05-02-2024
-
- Director, from before 03-01-2018 to 05-02-2024
- Director (not named in the articles), appointed by deed of 05-02-2024, still in office
-
- Director (not named in the articles), from 03-01-2018 to date
- Managing director, since before 11-09-2023
- Managing director, until 05-02-2024
-
- Director (not named in the articles), from 03-01-2018 to date
- Managing director, until 05-02-2024
- Managing director, appointed by deed of 05-02-2024, still in office
-
- Director, appointed by deed of 05-01-2021, until 05-02-2024
- Director (not named in the articles), appointed by deed of 05-02-2024, still in office
-
- Director, from 01-02-2024 to date
-
- Director (not named in the articles), appointed by deed of 05-02-2024, still in office
-
- Director (not named in the articles), from 03-01-2018 to 26-06-2025
- Managing director, from before 03-01-2018 to 05-02-2024
- Managing director, appointed by deed of 05-02-2024, until 26-06-2025
-
- Managing director, from before 03-01-2018 to 26-06-2025
-
- Director (not named in the articles), from 03-01-2018, no longer listed in the 2025 annual accounts
-
- Director, from before 03-01-2018 to 05-02-2024
- Director (not named in the articles), appointed by deed of 05-02-2024, no longer listed in the 2025 annual accounts
-
- Director, from before 03-01-2018 to 05-01-2021
-
- Managing director, from before 03-01-2018, last mentioned in 2018
-
- Director, until 16-06-2016
Control
Shareholder in 2017
25%
This company
Antwerp pontoon services
Equity €1.2m
Profit €166,704 in 2025
Capital
- Capital
- €840,000
- Shares
- 1,000
- Contribution per share
- €840
- Equity per share
- €1,229 in 2025
- Source
- deed of 05-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2017: 25%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-02-2024 (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.
- 8 directors“Bestuurders benoemd voor termijn die zes jaar niet mag overschrijden, vervanging bestuurder”“Voorzitterschap raad van bestuur, raad kiest uit midden voorzitter”“Bestuurder kan per brief, telex, telegram, telefax, e-mail of andere schriftelijke wijze ander lid volmacht geven voor één vergadering…”“Besluitvorming raad van bestuur meerderheid, vijf/zesde meerderheid stemmen aanwezige of vertegenwoordigde aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Leden van het Instituut der Bedrijfsrevisoren, controle op de financiële toestand van de vennootschap, op de jaarrekening en op de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 17-12-2024mandate until 2023
1 other company of this director went bankrupt (2024).
- bankruptcy on 17-12-2024mandate 2019 to 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.