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Commodity Centre Belgium

Active Public limited companyfounded 2003active for 23 yearsNoorderlaan 612, 2030 AntwerpKBO/BCE: BE 0860.944.977 subsidiary of
Commodity Centre Belgium
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Board

3 directors, 2 in day-to-day management, 1 auditor, last change in July 2026
Director (not named in the articles)
since 21-08-2025 term until 21-08-2031
listed in the 2026 annual accounts, filed on 07-09-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 21-08-2025 managing director in office according to the deed of 23-09-2025 term until 21-08-2031
listed in the 2026 annual accounts, filed on 07-09-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 21-08-2025 managing director in office according to the deed of 23-09-2025 term until 21-08-2031
listed in the 2026 annual accounts, filed on 07-09-2026
Statutory auditor
since 29-03-2022 term until 21-08-2027
listed in the 2026 annual accounts, filed on 07-09-2026
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“vertegenwoordigingsbevoegdheid, zal krachtens deze statuten ook bevoegd zijn om zelfstandig alle besluiten te nemen in het kader van het…”
deed of 14-09-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director, Managing director

Director, Managing director

Statutory auditor

Director

Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 24-10-2013 to date
    • Director, from 24-10-2013 to date
    • Managing director, since before 03-10-2019
    • Director, from 24-10-2013 to date
    • Managing director, since before 03-10-2019
    • Statutory auditor, from 29-03-2022 to date
    • Director, from 24-10-2013 to 10-07-2026
    • Statutory auditor, appointed by deed of 27-04-2022, no longer listed in the 2026 annual accounts

Control

Consolidating parent
GB
consolidates
This company
Commodity Centre Belgium
Equity €3.3m
Profit €171,294 in 2026

and 1 other shareholder

Capital

Capital
€62,000
Shares
100
Contribution per share
€620
Equity per share
€32,512 in 2026
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
100%
consolidates
consolidates
100%
100% until 2025
20%
20% until 2017
50%
50% until 2013
Owners as a list
    • 2015 to 2017: 20%
    • 2009 to 2013: 50%

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

Shareholders

2 owners

Owners 2

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

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