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EUROFAT

Active
Public limited companyfounded 1988active for 38 yearsMoenkouterstraat(M) +5, 8552 Zwevegem, BelgiumKBO/BCE: BE 0433.795.381
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EUROFATActiveChecked score 85/100
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Directors

Directors
3 directors, last change in 2025

Board 3

METTA
Director · since 07-11-2025 · 6-year term from 2025 · Private limited company · permanent representative: VAN POLLAERT Gerald Roland Alfons · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Quatra International
Director · since 07-11-2025 · 6-year term from 2025 · Private limited company · permanent representative: VAN POLLAERT Piet Ghislena Georges · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 18-06-2026
Current
SESAM
Director · since 07-11-2025 · 6-year term from 2025 · Limited partnership · permanent representative: VAN POLLAERT Pol · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Permanent representatives 3
VAN POLLAERT Gerald Roland Alfons
Permanent representative · appointed in the act of 03-12-2025 · for METTA
Current
VAN POLLAERT Piet Ghislena Georges
Permanent representative · appointed in the act of 03-12-2025 · for Quatra International
Current
VAN POLLAERT Pol
Permanent representative · appointed in the act of 03-12-2025 · for SESAM
Current

Statutory auditor 1

VCLJ Bedrijfsrevisoren BV
Statutory auditor · current term since 16-06-2025 · permanent representative: Lieve Mertens · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Quatra International 100%
  2. OVER THE MOEN 100%
  3. EUROFAT

Owners 1

Capital transactions

Capital over time
  1. 03-12-2025 Capital stated in 2 acts · €62,000 · 100 shares

Mandate history

9 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
METTA
  • Director, from 07-11-2025 to date
Quatra International
  • Director, from 07-11-2025 to date
SESAM
  • Director, from 07-11-2025 to date
VCLJ Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 24-11-2023, still in office
OVER THE MOEN
  • Niet statutaire enige bestuurder, appointed in the act of 07-09-2022, until 01-03-2024
  • Niet statutaire enige bestuurder, appointed in the act of 07-09-2022, no longer listed in the 2025 annual accounts
  • Sole director, until 03-12-2025
DEMUYNCK BEDRIJFSADVIES
  • Director, until 07-09-2022
  • Director, until 01-03-2024
OVER TE MOEN
  • Enige niet statutaire bestuurder, appointed in the act of 01-03-2024, no longer listed in the 2025 annual accounts
DO4YOU
  • Director, until 07-09-2022
LOOMIES SERVICES
  • Director, until 07-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Samenstelling van het bestuursorgaan, hoogstens zes jaar”
“Andersluidende beslissing algemene vergadering, algemene vergadering kan zitpenningen toekennen”

Articles of association, deed of 03-12-2025 (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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