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BELMATIC

Active Private limited companyfounded 2020active for 6 yearsKorte Kouter 1, 8760 TieltKBO/BCE: BE 0747.656.402
BELMATIC
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Board

2 directors, since incorporation
DKM BV
Director (not named in the articles), permanent representative DE KETELAERE Jeroen Jens Dirk
appointed by deed of 29-05-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Van Zele Elektro BV
Director (not named in the articles), permanent representative VAN ZELE Sam Arsène Paula
appointed by deed of 29-05-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid: - Het bestuursorgaan kan alle handelingen verrichten die nodig of…”
deed of 29-05-2020
Permanent representatives 2
DE KETELAERE Jeroen Jens Dirk
Permanent representative, for DKM
appointed by deed of 29-05-2020
VAN ZELE Sam Arsène Paula
Permanent representative, for Van Zele Elektro
appointed by deed of 29-05-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DKM
Director (not named in the articles)
Van Zele Elektro
Director (not named in the articles)
Board
Mandates as a list
  • DKM
    • Director (not named in the articles), appointed by deed of 29-05-2020, still in office
  • Van Zele Elektro
    • Director (not named in the articles), appointed by deed of 29-05-2020, still in office

Control

Shareholders
VAN ZELE Sam, DE KETELAERE Jeroen, BELGIË INVEST
This company
BELMATIC
Equity €154,404
Loss €136,499 in 2025

Capital

Contribution
€79,120
Shares
240 in the deed of 29-05-2020 and 1 later capital increase
Contribution per share
€330
Equity per share
€643 in 2025
Source
deed of 29-05-2020 and 1 later capital increase

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-05-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
deed of 29-11-2023 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Vierde besluit:Creatie van categorieën van aandelen, aandeel nummer 1”
“Vierde besluit:Creatie van categorieën van aandelen, aandeel nummer 2”
“Eenparigheid van stemmen van alle aandeelhouders, Vierde besluit:Creatie van categorieën van aandelen”
deed of 29-11-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of December at 19:00
deed of 29-05-2020 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 29-05-2020 (in Dutch)

Shareholders

After the capital increase deed of 29-11-2023 ↗
  • BELGIË INVEST 120 shares · €79,000
Stated in the deed deed of 29-11-2023 ↗
  • VAN ZELE Sam
  • DE KETELAERE Jeroen
  • BELGIË INVEST
At incorporation deed of 29-05-2020 ↗
  • VAN ZELE Sam Arsène Paula 60 shares (50%) · €60
  • DE KETELAERE Jeroen Jens Dirk 60 shares (50%) · €60

Capital transactions

Capital over time
  1. 29-11-2023 Capital increase of €79,000 · 120 new shares · in cash
  2. 29-05-2020 Incorporation · €120 · 120 shares

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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