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CONVERMO

Active

Public limited companyfounded 1989active for 37 yearsOoievaarstraat 1, 3300 Tienen, BelgiumKBO/BCE: BE 0438.003.203

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CONVERMOActiveChecked score 85/100

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Directors

3 directors, 1 in day-to-day management, last change in 2024

Board 3

Director · since 28-12-2023 · listed in the 2025 annual accounts, filed on 24-09-2026

Current

VERMOOTE Maartenjan

Director · since 28-12-2023 · listed in the 2025 annual accounts, filed on 24-09-2026

Current

Director · since 28-12-2023 · listed in the 2025 annual accounts, filed on 24-09-2026

Current

Day-to-day management 1

Managing director · appointed by deed of 11-01-2024

Current

Office holders in the KBO →

Signing authority

“ARTIKEL 18. Vertegenwoordiging der vennootschap De raad van bestuur vertegenwoordigt als college de vennootschap in haar handelingen jegens…”

deed of 11-01-2024

Owners and capital

Capital transactions

Capital over time

11-01-2024 Capital stated in the deed · €62,000 · 450 shares

Mandate history

3 people, 3 in office

All 3 In office 3

Board
Day-to-day management

Mandates per person, with start and end dates
Name	Functions and periods
VERMOOTE Filip	Director, from 28-12-2023 to date Managing director, appointed by deed of 11-01-2024, still in office
VERMOOTE Maartenjan	Director, from 28-12-2023 to date
WUYTS Sonia	Director, from 28-12-2023 to date

Articles of association

Board rule: At least 3 directors
Term of at most 6 years

Articles of association, deed of 11-01-2024 (in Dutch)

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