Skip to content

DOCUMENT MAPPING CONSULTING

Active Private limited companyfounded 2001active for 24 yearsLandwaartslaan 23, 3600 GenkKBO/BCE: BE 0476.198.437
DOCUMENT MAPPING CONSULTING
Follow ReportCompare

Board

2 directors, last change in 2023
PGR BV
Director (not named in the articles), permanent representative GRIFFITHS Paul James
appointed by deed of 13-09-2023 term without a fixed end
earlier manager (not named in the articles), until 13-09-2023
listed in the 2025 annual accounts, filed on 15-05-2026
SWIMMY BV
Director (not named in the articles), permanent representative SWIMBERGHE Stefaan Maurits Yvonne
appointed by deed of 13-09-2023 term without a fixed end
earlier manager (not named in the articles), until 13-09-2023
listed in the 2025 annual accounts, filed on 15-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-09-2023
Permanent representatives 2
GRIFFITHS Paul James
Permanent representative, for PGR
appointed by deed of 13-09-2023
SWIMBERGHE Stefaan Maurits Yvonne
Permanent representative, for SWIMMY
appointed by deed of 13-09-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
PGR
Director (not named in the articles)
SWIMMY
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • PGR
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 13-09-2023
  • SWIMMY
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 13-09-2023

Control

Shareholder
PGR
Equity €1.1m
Profit €40,753 in 2025 (profit €134,796 in 2024)
50%
This company
DOCUMENT MAPPING CONSULTING
Equity €13,435
Profit €167,875 in 2025

and 1 other shareholder

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€72.23 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
PGR
50%
50%
SWIMMY
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-09-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 11:00

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

We would like to set cookies. That happens only with your consent. What we measure