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HUNTER EN COLMAN

Active
Public limited companyfounded 1993active for 32 yearsIndustrieweg 1, 2280 Grobbendonk, BelgiumKBO/BCE: BE 0451.390.092
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HUNTER EN COLMANActiveChecked score 88/100
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Directors

Directors
5 directors, 3 in day-to-day management, last change in 2025

Board 5

DYNAMIC
Director · since 24-01-2024 · earlier class A director, until 15-12-2025 · 6-year term from 2024 · Legal entity · permanent representative: Emiel Van Hemeldonck · listed in the 2025 annual accounts, filed on 25-11-2025
Current
ECNOEL
Director · since 24-01-2024 · 6-year term from 2024 · Legal entity · permanent representative: DECEUNINCK Alexander · listed in the 2025 annual accounts, filed on 25-11-2025
Current
VANDEPUTTE – VALCKE
Director · since 24-01-2024 · 6-year term from 2024 · Legal entity · permanent representative: VANDEPUTTE Peter · listed in the 2025 annual accounts, filed on 25-11-2025
Current
Vandeputte-Valcke Comm. VA
Director · since 24-01-2024 · term until the 2027 general meeting · Legal entity · permanent representative: Frans Vandeputte · listed in the 2025 annual accounts, filed on 25-11-2025
Current
NV Valtech
Class A director · appointed in the act of 30-01-2026 · Legal entity · permanent representative: Frank Vandeputte
Current

Day-to-day management 3

ECNOEL
Gedelegeerd bestuurder b · appointed in the act of 28-12-2021 · 6-year term from 2024 · Legal entity · permanent representative: DECEUNINCK Alexander
Current
Vandeputte-Valcke Comm. VA
Managing director · appointed in the act of 28-12-2021 · term until the 2027 general meeting · Legal entity · permanent representative: Frans Vandeputte
Current
VANDEPUTTE – VALCKE
Gedelegeerd bestuurder a · appointed in the act of 15-02-2024 · 6-year term from 2024 · Legal entity · permanent representative: VANDEPUTTE Peter
Current
Permanent representatives 5
DECEUNINCK Alexander
Permanent representative · appointed in the act of 15-02-2024 · for ECNOEL
Current
VANDEPUTTE Peter
Permanent representative · appointed in the act of 15-02-2024 · for VANDEPUTTE – VALCKE
Current
Frank Vandeputte
Permanent representative · appointed in the act of 30-01-2026 · for NV Valtech
Current
Emiel Van Hemeldonck
Permanent representative · in office according to the act of 28-12-2021 · for DYNAMIC
Current
Frans Vandeputte
Permanent representative · in office according to the act of 28-12-2021 · for Vandeputte-Valcke Comm. VA
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt aldus vertegenwoordigd als volgt: Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de…”
“Dagelijks bestuur Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door een gedelegeerd bestuurder of persoon…”
Full text

Dagelijks bestuur Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door een gedelegeerd bestuurder of persoon gelast met het dagelijks bestuur, afzonderlijk optredend. 3/ besluiten de hierna genoemde personen aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name:

deed of 15-02-2024

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 15-02-2024 ↗
  • VANDEPUTTE – VALCKE 375 shares
  • ECNOEL 375 shares
Capital over time
  1. 15-02-2024 Capital stated in the deed · €186,000 · 750 shares

Mandate history

9 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DYNAMIC
  • Director, from before 28-12-2021 to 15-12-2025
  • Director, appointed in the act of 15-02-2024, still in office
ECNOEL
  • Director, since before 28-12-2021
  • Managing director, appointed in the act of 28-12-2021, still in office
Vandeputte-Valcke Comm. VA
  • Director, since before 28-12-2021
  • Managing director, appointed in the act of 28-12-2021, still in office
VANDEPUTTE – VALCKE
  • Director, since before 15-02-2024
  • Gedelegeerd bestuurder a, appointed in the act of 15-02-2024, still in office
NV Valtech
  • Class A director, appointed in the act of 30-01-2026, still in office
DECEUNINCK Alexander Roger Arnold Boudewijn
  • Director, until 15-02-2024
RAM
  • Director, until 15-02-2024
SALDEC
  • Director, appointed in the act of 15-02-2024, no longer listed in the 2025 annual accounts
Ram Comm.VA
  • Director, from before 28-12-2021, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurders A en bestuurders B, 6 jaar”

Articles of association, deed of 15-02-2024 (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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