BM GROTIUS 2

Active

Private limited companyfounded 2024active for 2 yearsHuisdriesstraat 11, 3600 Genk, BelgiumKBO/BCE: BE 1010.842.245

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BM GROTIUS 2ActiveChecked score 83/100

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Directors

3 directors, 1 in day-to-day management, no change since 2024

Board 3

HOUBEN Christiane Amilienne

Director (not named in the articles) · appointed in the act of 09-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026

Current

PANIS Kristof Lambert Albert

Director (not named in the articles) · appointed in the act of 09-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026

Current

BM GROTIUS

Director and managing director · appointed in the act of 11-09-2024 · Private limited company · permanent representative: Panis Leo Albert Maria · listed in the 2025 annual accounts, filed on 15-06-2026

Current

Day-to-day management 1

BM GROTIUS

Director and managing director · appointed in the act of 11-09-2024 · Private limited company · permanent representative: Panis Leo Albert Maria

Current

Permanent representatives 1

Panis Leo Albert Maria

Permanent representative · appointed in the act of 11-09-2024 · for BM GROTIUS

Current

Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 09-07-2024 ↗

PANIS Leo Albert Maria founder
HOUBEN Christiane Emilienne Annie founder
PANIS Kristof Lambert Albert founder
PANIS Isabelle Jan Lisa founder

Capital transactions

Capital over time

09-07-2024 Incorporation · €1,897,674.21 · 24,488 shares

Mandate history

4 people, 3 in office

All 4 In office 3 Ended 1

Board
Day-to-day management
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
HOUBEN Christiane Amilienne	Director (not named in the articles), appointed in the act of 09-07-2024, still in office
PANIS Kristof Lambert Albert	Director (not named in the articles), appointed in the act of 09-07-2024, still in office
BM GROTIUS	Director and managing director, appointed in the act of 11-09-2024, still in office Director and managing director, appointed in the act of 11-09-2024, still in office
Panis Leo Albert Maria	Voorzitter raad van bestuur, appointed in the act of 09-07-2024, ended, last mentioned on 09-07-2024 Director (not named in the articles), appointed in the act of 09-07-2024, until 11-09-2024 Managing director, appointed in the act of 09-07-2024, until 11-09-2024

Articles of association

Statutory auditor: No statutory auditor

Articles of association, deed of 09-07-2024 (in Dutch)

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