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FIRMUS OFFICE

Active
Private limited companyfounded 2018active for 8 yearsVerlatstraat 23-25, 2000 Antwerpen, BelgiumKBO/BCE: BE 0691.557.540
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FIRMUS OFFICEActiveChecked score 92/100
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Directors

Directors
3 directors, last change in 2024
HENS Josepha (Ria)
Director · since 27-02-2018 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
Current
Hilde Vermeiren
Director · since 10-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
Current
Philipsen Charlotte
Director · since 10-06-2024 · listed in the 2025 annual accounts, filed on 22-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-07-2024

Owners and capital

Capital transactions

Capital over time
  1. 11-04-2023 Converted to unavailable equity

Mandate history

4 people, 3 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HENS Josepha (Ria)
  • Director, appointed in the act of 11-04-2023, still in office
Philipsen Charlotte
  • Director, from 10-06-2024 to date
Hilde Vermeiren
  • Director, appointed in the act of 25-07-2024, still in office
Charlotte Philipssen
  • Director, appointed in the act of 25-07-2024, no longer listed in the 2025 annual accounts

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering met WVV vormvereisten, aanwezigheidsquorum en meerderheid, omvorming in vennootschap van verschillende aard”

Articles of association, deed of 11-04-2023 (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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