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DE KOTMADAM

Active
Private limited companyfounded 1999active for 26 yearsToemaathoek 103, 2400 Mol, BelgiumKBO/BCE: BE 0468.249.484
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DE KOTMADAMActiveChecked score 93/100
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Directors

Directors
1 director, no change since 2023

Board 1

Stezco Holdings
Director · appointed in the act of 18-01-2023 · earlier manager, until 18-01-2023 · term without a fixed end · Private limited company · permanent representative: Steven Cools · listed in the 2025 annual accounts, filed on 28-07-2026
Current
Permanent representatives 1
Steven Cools
Permanent representative · appointed in the act of 18-01-2023 · for Stezco Holdings
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Stezco Holdings 100%
  2. DE KOTMADAM

Owners 1

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Stezco Holdings
  • Director, appointed in the act of 01-04-2022, still in office
Ludo Van Herck
  • Director, until 22-03-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering ontbonden vennootschap keurt aanstelling goed”

Articles of association, deed of 18-01-2023 (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

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