Argentor Safe
Board
3 directors, 1 auditor, no change since January 2026Deed of 21-01-20261 statutory auditor appointedFoqué & Partners BV (statutory auditor) · Permanent representatives: Elke De' Vriendt and Oostvogels Jelle · General meeting of 28-11-2025
Ebenco BV
Director (not named in the articles), permanent representative EBEN Miguel Paul Joanna Roland Hubert Suzanne
since 23-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles), permanent representative Alexander Paul BRAECKMANS
since 23-02-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Oak Capital BV
Director (not named in the articles), permanent representative Jelle OOSTVOGELS
since 23-02-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
FOQUE & PARTNERS BV
Statutory auditor, permanent representative Elke De' Vriendt
since 28-11-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-02-2021
Permanent representatives 3
Alexander Paul BRAECKMANS
Permanent representative, for Mac Investment
appointed by deed of 26-02-2021
EBEN Miguel Paul Joanna Roland Hubert Suzanne
Permanent representative, for Ebenco
appointed by deed of 26-02-2021
Mandates through the years
5 names, the dashed line is todayEbenco
Director (not named in the articles)
Director (not named in the articles)
Mac Investment
Director (not named in the articles)
Director (not named in the articles)
Oak Capital
Director (not named in the articles)
Director (not named in the articles)
FOQUE & PARTNERS BV
Statutory auditor
Statutory auditor
FAMOZ
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Ebenco
- Director (not named in the articles), from 23-02-2021 to date
- Mac Investment
- Director (not named in the articles), from 23-02-2021 to date
- Oak Capital
- Director (not named in the articles), from 23-02-2021 to date
- FOQUE & PARTNERS BV
- Statutory auditor, from 28-11-2025 to date
- FAMOZ
- Director (not named in the articles), from 23-02-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €8.4m
Profit €9.6m in 2025 (profit €2.2m in 2024)
Checked score 85
Source: accounts ARGENTOR ESSAYEURS 2025
100%
This company
Argentor Safe
Equity €132,150
Profit €70,907 in 2025
Further up the chainPrecious Metals Trust 100%
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ARGENTOR ESSAYEURS
- Precious Metals Trust
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-02-2021 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-02-2021 ↗
- FAMOZ (BE 0500.698.360) founder
- Mac Investment (BE 0763.511.348) founder
- Ebenco (BE 0763.511.546) founder