Conforma
ActiveFrom the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Conforma has been active since 1957 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.1m and a net result of €1.6m. Equity has been shrinking by about 9.3% per year since 2018. Its solvency ranks better than 25% of 94 sector peers (NACE 21, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
4 directors, 1 in day-to-day management, last change in 2024
Board 4
FAGRON
Current
Director · since 27-06-2024 · Public limited company · permanent representative: Peter De Sutter · listed in the 2025 annual accounts, filed on 30-07-2026
INNOVI
Current
Director · since 27-06-2024 · Public limited company · permanent representative: Hugo Van Hoof · listed in the 2025 annual accounts, filed on 30-07-2026
PLANT
Current
Director · since 27-06-2024 · Public limited company · permanent representative: Martinus Wirtz · listed in the 2025 annual accounts, filed on 30-07-2026
WHEATLAND
Current
Director · since 27-06-2024 · Public limited company · permanent representative: Gerard Wirtz · listed in the 2025 annual accounts, filed on 30-07-2026
Day-to-day management 1
WHEATLAND
Current
Managing director · in office according to the act of 18-11-2024 · Public limited company · permanent representative: Gerard Wirtz
Permanent representatives 4
Gerard Wirtz
Current
Permanent representative · in office according to the act of 18-11-2024 · for WHEATLAND
Hugo Van Hoof
Current
Permanent representative · in office according to the act of 18-11-2024 · for INNOVI
Martinus Wirtz
Current
Permanent representative · in office according to the act of 18-11-2024 · for PLANT
Peter De Sutter
Current
Permanent representative · in office according to the act of 18-11-2024 · for FAGRON
Statutory auditor 1
Moore Audit BV (B00212)
Current
Mandate history
6 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| FAGRON |
|
| INNOVI |
|
| PLANT |
|
| WHEATLAND |
|
| Moore Audit BV (B00212) |
|
| C. Rombaut Bedrijfsrevisoren |
|
The board according to the articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- One provision in the deed
Articles of association, deed of 02-04-2024 (in Dutch)
Owners and capital
Shareholders
1 ownerChain of control
- BIO MINERALS
- Conforma
Owners 1
- BIO MINERALSparent99%
Capital transactions
Capital over time
- 02-04-2024 Capital stated in the deed · €2,594,621.21 · 6,280 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “In rechte of elders voor te leggen afschriften of uittreksels, notulen raad van bestuur”“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden bestuursorgaan”“Adviserende comites,volmachten,dagelijks bestuur, een of meer adviserende comites onder aansprakelijkheid,samenstelling en opdrachten te…”“Elke effecteneigenaar mag zich laten vertegenwoordigen door gevolmachtigde,aandeelhouder of niet, vertegenwoordiging op algemene vergadering”“Bestuursorgaan, drie weken tijdens zitting”“Stemrecht, 1”“Afschriften of uittreksels in rechte of elders en uitgiften aan derden, notulen algemene vergaderingen”“Verdeling nettowinst, bestemming door algemene vergadering bij meerderheid op voorstel bestuursorgaan binnen artikel 7:212 WVV”“Betaling dividenden, verjaard en verworven voor vennootschap,gestort in reservefonds”Liquidation distribution: “Na betaling schulden,lasten,kosten of consignatie eerst terugbetaling afbetaald bedrag in effecten of geld, evenredig onder alle aandelen”1 more provision in the deed, see the deed of 02-04-2024
Articles of association, deed of 02-04-2024 (in Dutch)