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COELEMBIER

Active
Public limited companyfounded 1994active for 31 yearsVijverhoek 45-47, 8520 Kuurne, BelgiumKBO/BCE: BE 0453.768.176

From the official registers: KBO 31 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

COELEMBIER has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €795,142 and a net result of €4,901. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 11% of 58 sector peers (NACE 43, financial year 2026). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
COELEMBIERActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 2 in day-to-day management, last change in 2024

Board 5

Coelembier Holding
Chair of the board · appointed in the act of 21-09-2022 · Director · appointed in the act of 21-09-2022 · Private limited company · permanent representative: Jan DEJONGHE · in the 2026 annual accounts, filed on 03-09-2026
Current
CYJELA
Director · in office according to the act of 21-09-2022 · Private limited company (pre-2019) · in the 2026 annual accounts, filed on 03-09-2026
Current
COCREATE
Additional director · appointed in the act of 25-02-2025 · Private limited company · permanent representative: Joeri De Tender · in the 2026 annual accounts, filed on 03-09-2026
Current
Majolice
Additional director · appointed in the act of 25-02-2025 · Limited partnership · permanent representative: Olivier Tombeur · in the 2026 annual accounts, filed on 03-09-2026
Current
Pamico
Additional director · appointed in the act of 25-02-2025 · Private limited company · permanent representative: Amaury Vanparys · in the 2026 annual accounts, filed on 03-09-2026
Current

Day-to-day management 2

Anthony TOMBEUR
Managing director · in office according to the act of 21-09-2022
Current
Coelembier Holding
Managing director · appointed in the act of 21-09-2022 · Private limited company · permanent representative: Jan DEJONGHE
Current

Permanent representatives 4

Jan DEJONGHE
Permanent representative · appointed in the act of 21-09-2022 · for Coelembier Holding
Current
Amaury Vanparys
Permanent representative · appointed in the act of 25-02-2025 · for Pamico
Current
Joeri De Tender
Permanent representative · appointed in the act of 25-02-2025 · for COCREATE
Current
Olivier Tombeur
Permanent representative · appointed in the act of 25-02-2025 · for Majolice
Current
Office holders in the KBO →

Mandate history

10 people, 6 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Coelembier Holding
  • Chair of the board, appointed in the act of 21-09-2022, still in office
  • Director, appointed in the act of 21-09-2022, still in office
  • Managing director, appointed in the act of 21-09-2022, still in office
CYJELA
  • Chair of the board, until 07-04-2022
  • Director, since before 07-04-2022
  • Managing director, until 07-04-2022
Pamico
  • Director, until 07-04-2022
  • Managing director, until 07-04-2022
  • Additional director, appointed in the act of 25-02-2025, still in office
COCREATE
  • Additional director, appointed in the act of 25-02-2025, still in office
Majolice
  • Additional director, appointed in the act of 25-02-2025, still in office
Anthony TOMBEUR
  • Managing director, since before 07-04-2022
FINTERIOR
  • Chair of the board, until 21-09-2022
  • Director, from before 21-09-2022, no longer listed in the 2026 annual accounts
  • Managing director, until 21-09-2022
VANDENA
  • Vice-chair of the board, until 07-04-2022
  • Director, until 07-04-2022
IDESO
  • Managing director, until 30-04-2021
TRI³ INVEST
  • Managing director, until 22-08-2019
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“6, bij meerdere bestuurders:collegiaal bestuursorgaan,raad van bestuur genoemd”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle handelingen nodig of dienstig voor vereffening individueel indien meerdere, cijfermatig verslag met rekeningen en staving neerleggen…”

Articles of association, deed of 15-09-2022 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. Coelembier Holding 90%
  2. Finterior 100%
  3. COELEMBIER

Owners 1

Capital and shareholders

Capital over the years
  1. 15-09-2022 Capital stated in the deed · €130,144.09 · 2,100 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Toegang algemene vergadering, raadgevende stem”
2 more provisions in the deed, see the deed of 15-09-2022

Articles of association, deed of 15-09-2022 (in Dutch)

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