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CLOOS BENELUX

Active Public limited companyfounded 1989active for 37 yearsMartelarenplein 20, 3000 LeuvenKBO/BCE: BE 0436.966.390 subsidiary of Carl Cloos Schweisstechnik GmbH

Board

1 director, 1 auditor, last change in 2023
Director
since 30-03-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 03-09-2026
Statutory auditor, permanent representative Jimmy Depré
appointed by deed of 21-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 21-02-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Moore Audit
Statutory auditor
PKF-VMB Bedrijfsrevisoren CVBA
Statutory auditor and company auditor
Alexander Veidt
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Holger Weidmann
    • Director, from 30-03-2021 to date
  • Moore Audit
    • Statutory auditor, from 01-09-2020 to date
  • PKF-VMB Bedrijfsrevisoren CVBA
    • Statutory auditor and company auditor, appointed by deed of 06-01-2021, until 21-02-2024
  • Alexander Veidt
    • Director, from before 31-12-2022 to 08-12-2023
    • Managing director, appointed by deed of 20-02-2023, until 08-12-2023
  • Andreas Bugener
    • Director, from 01-02-2020 to 31-12-2022
  • Thomas Sieghard
    • Director, from 30-03-2021 to 30-11-2022
    • Chair, from before 30-06-2021, ended, last mentioned on 12-07-2021
    • Managing director, from before 30-06-2021, ended, last mentioned on 12-07-2021

Control

Parent
Carl Cloos Schweisstechnik GmbH DE
100%
This company
CLOOS BENELUX
Equity -€3.5m
Loss €198,073 in 2025

Capital

Capital
€470,997.70
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Carl Cloos Schweisstechnik GmbH DE
100%
Carl Cloos Schweisstechniek GmbH DE
100% until 2019
Cloos Holsbind GmbH & Co KG DE
99.64% until 2018
CARL CLOOS SCHWEISSTECHNICK GMBH DE
consolidates until 2012
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

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