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GLOBALTEX

Active Private limited companyfounded 2007active for 19 yearsStijn Streuvelsstraat 99, 8790 WaregemKBO/BCE: BE 0893.201.932
GLOBALTEX
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Board

3 directors, last change in 2022
Director (not named in the articles), permanent representative
since 26-10-2007 term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles), permanent representative
since 15-06-2012 term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles), permanent representative
since 15-06-2012 term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“commissaris van de vennootschap een goedkeurende verklaring bij de jaarstukken kan worden verkregen. Bevoegdheden: Als er slechts één…”
deed of 05-09-2022
Permanent representatives 3
Permanent representative, for
appointed by deed of 05-09-2022
Permanent representative, for
appointed by deed of 05-09-2022
Permanent representative, for
appointed by deed of 05-09-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 26-10-2007 to date
    • Director (not named in the articles), from 15-06-2012 to date
    • Director (not named in the articles), from 15-06-2012 to date

Control

Shareholder
Equity €6.6m
Profit €397,263 in 2025 (profit €459,337 in 2024)
Checked score
40%
This company
GLOBALTEX
Equity €3.0m
Profit €392,822 in 2025

and 2 other shareholders

Capital

Contribution
€50,000
Shares
500
Contribution per share
€100
Equity per share
€6,052 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
40%
40%
20%
20%
0.4%40%
40% until 2024
Owners as a list
    • 2012 to 2025: 40%
    • 2012 to 2025: 20%
    • 2011 to 2012: 0.4%
    • 2013 to 2024: 40%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-09-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 5 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te duiden,hun bevoegdheden te omlijnen en hun vergoeding te…”

Shareholders

3 owners

Owners 3

  • Equity €6.6m Profit of €397,263 in 2025 (profit of €459,337 in 2024) Checked score
    Sourceaccounts 2024
    40%
  • Equity €43.0m Profit of €461,560 in 2025 (profit of €2.3m in 2024)
    Sourceaccounts 30-06-2025
    40%
  • Equity €2.2m Profit of €47,978 in 2025 (profit of €172,706 in 2024) Checked score
    Sourceaccounts 30-09-2025
    20%

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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