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BELIMTEX

Active Private limited companyfounded 2000active for 25 yearsPosterijstraat 23, 8793 WaregemKBO/BCE: BE 0473.397.909 subsidiary of MARINEL INVEST

Board

2 directors, last change in 2022
Director (not named in the articles), permanent representative Marieke Dewaele
since 03-03-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
DMI BV
Director
listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-03-2022
Permanent representatives 1
Marieke Dewaele
Permanent representative, for MARINEL INVEST
in office according to the deed of 09-03-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
MARINEL INVEST
Director (not named in the articles)
DMI BV
Director
DEWAELE MANAGEMENT & INVESTMENT
Director (not named in the articles)
Filip Dewaele
Statutory manager
MARINEL BVBA
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • MARINEL INVEST
    • Director (not named in the articles), from 03-03-2022 to date
  • DMI BV
    • Director, since before 30-09-2022
  • DEWAELE MANAGEMENT & INVESTMENT
    • Director (not named in the articles), from before 09-03-2022, no longer listed in the 2025 annual accounts
  • Filip Dewaele
    • Statutory manager, until 09-03-2022
  • MARINEL BVBA
    • Manager, appointed by deed of 29-07-2019, no longer listed in the 2025 annual accounts

Control

Parent
Equity €12.0m
Profit €231,538 in 2025 (profit €7.9m in 2024)
99.12%
This company
BELIMTEX
Equity €885,282
Profit €176,491 in 2025

Further up the chainDEWAGOET 99.98%

Capital

Contribution
€22,600
Shares
226
Contribution per share
€100
Equity per share
€3,917 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 09-03-2022 (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.
Second Saturday of March at 10:00

Next steps