Skip to content

Chemelex Belgium

Active
Public limited companyfounded 2001active for 24 yearsRomeinse straat 14, 3001 Leuven, BelgiumKBO/BCE: BE 0476.282.965
Risk analysisFollow ReportCompare
Chemelex BelgiumActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Act of 14-08-2026Resignation: Deloitte Bedrijfsrevisoren BV (B025) (statutory auditor)Reappointment: Deloitte Bedrijfsrevisoren BV (B025) (statutory auditor)

Board 3

Gert Van den Vonder
Director · since 21-06-2021 · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Efrem Prandoni
Director · current term since 03-02-2025 · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Krzysztof Czyzewski
Director · current term since 03-02-2025 · listed in the 2025 annual accounts, filed on 19-06-2026
Current

Day-to-day management 1

Gert Van den Vonder
Day-to-day manager · in office according to the act of 04-10-2021
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · appointed in the act of 29-08-2023 · 3-year term from 2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. BCP VI Summit Holdings LPUS consolidates
  2. Chemelex Holding NetherlandsNL 100%
  3. Chemelex Belgium

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 11-02-2025 ↗
  • één aandeelhouder all shares

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gert Van den Vonder
  • Director, since before 21-06-2021
  • Day-to-day manager, since before 24-06-2021
Efrem Prandoni
  • Director, appointed in the act of 11-02-2025, still in office
Krzysztof Czyzewski
  • Director, appointed in the act of 11-02-2025, still in office
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 29-08-2023, still in office
Marek Tapsik
  • Bestuurder van de vennootschap, from before 28-09-2022 to 30-01-2025
Willem Gheysens
  • Director, until 30-01-2025

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

We would like to set cookies. That happens only with your consent. What we measure