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Colac

Active Private limited companyfounded 1980active for 46 yearsBiezenstraat 27, 2340 BeerseKBO/BCE: BE 0420.440.065 subsidiary of ARGEIA#3 company by staff growth in Beerse, Manufacturing sector

Board

5 directors, 1 auditor, last change in January 2026
Director, permanent representative Dieter VERMEERSCH
since 01-01-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative Steven VERMEERSCH
since 01-01-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative Thomas VERMEERSCH
since 01-01-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director
listed in the 2025 annual accounts, filed on 26-06-2026
Cloetens Jeanne
Director
listed in the 2025 annual accounts, filed on 26-06-2026
Statutory auditor, permanent representative VyveySteven
current term since 02-06-2025 term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 3
Dieter VERMEERSCH
Permanent representative, for ANTHEIA
appointed by deed of 30-12-2025
Steven VERMEERSCH
Permanent representative, for MASITI
appointed by deed of 30-12-2025
Thomas VERMEERSCH
Permanent representative, for ONEIROI
appointed by deed of 30-12-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Argeia BV
Director
Cloetens Jeanne
Director
ANTHEIA
Director
MASITI
Director
ONEIROI
Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
  • Argeia BV
    • Director, since before 31-12-2021
  • Cloetens Jeanne
    • Director, since before 31-12-2021
  • ANTHEIA
    • Director, since before 31-12-2025
  • MASITI
    • Director, since before 31-12-2025
  • ONEIROI
    • Director, since before 31-12-2025
  • VYVEY & C°, BEDRIJFSREVISOREN
    • Statutory auditor, appointed by deed of 26-08-2022, still in office

Control

Parent
Equity €4.9m
Profit €1.9m in 2025 (profit €1.7m in 2024)
Checked score 96
100%
This company
Colac
Equity €16.2m
Profit €4.2m in 2025

Further up the chainArgeia BV consolidates

and 1 other shareholder

Capital

Contribution
€18,600
Shares
300
Contribution per share
€62
Equity per share
€53,893 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 06-01-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 20:00

Shareholders

2 owners

Owners 2

Next steps