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Kemetyl Group

Active Risk: not assessed
Private limited companyfounded 2022active for 3 yearsIndustriestraat 21, 1910 Kampenhout, BelgiumKBO/BCE: BE 0794.656.167
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Kemetyl GroupActive
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Directors

Directors
5 directors, no change since 2024

Board 5

PE Capital Group
B bestuurder · appointed in the act of 14-12-2022 · Limited partnership · permanent representative: YEE Stefan · listed in the 2025 annual accounts, filed on 16-01-2026
Current
DAS DING
A bestuurder · appointed in the act of 12-01-2023 · term without a fixed end · Private limited company · permanent representative: CORNELIS Marcel Maria · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 16-01-2026
Current
PE Capital Partners
B bestuurder · appointed in the act of 12-01-2023 · Legal entity · permanent representative: BOLSSENS Alain · listed in the 2025 annual accounts, filed on 16-01-2026
Current
THICHAT
A bestuurder · appointed in the act of 12-01-2023 · term without a fixed end · Private limited company · permanent representative: VAN RANST Alexander Maurits Jeanne Leon · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 16-01-2026
Current
PHVE
Class B director · since 12-12-2024 · Private limited company · permanent representative: VAN EECKHOUT Philiep Lydia Arseen Jozef · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 16-01-2026
Current
Permanent representatives 5
YEE Stefan
Permanent representative · appointed in the act of 14-12-2022 · for PE Capital Group
Current
BOLSSENS Alain
Permanent representative · appointed in the act of 12-01-2023 · for PE Capital Partners
Current
CORNELIS Marcel Maria
Permanent representative · appointed in the act of 12-01-2023 · for DAS DING
Current
VAN RANST Alexander Maurits Jeanne Leon
Permanent representative · appointed in the act of 12-01-2023 · for THICHAT
Current
VAN EECKHOUT Philiep Lydia Arseen Jozef
Permanent representative · appointed in the act of 17-12-2024 · for PHVE
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
deed of 12-01-2023

Owners and capital

Shareholders

6 owners

Owners 6

Capital transactions

Shareholders according to the deeds
After the capital increase act of 17-12-2024 ↗
  • DAS DING (BE 0474.626.245) 574,983 shares · €1,100,000 in cash
  • THICHAT (BE 0821.796.074) 1,228,373 shares · €2,350,000 in cash
  • PE CAPITAL GROUP (BE 0788.341.467) 3,293,085 shares · €6,300,000 in cash
  • MARMAD INVEST (BE 0794.743.962) 1,306,780 shares · €2,500,000 in cash
  • VEHO (BE 0448.186.916) 4,704,406 shares · €9,000,000 in cash
After 2 capital increases act of 03-10-2023 ↗
  • DAS DING (BE 0474.626.245) 1,237,499 shares · €1,237,499 · “inbreng van een schuldvordering die zij ten overstaan van de vennootschap heeft”
  • THICHAT (BE 0821.796.074) 1,237,499 shares · €1,237,499 · “inbreng van een schuldvordering die zij ten overstaan van de vennootschap heeft”
At incorporation act of 14-12-2022 ↗
  • PE Capital Group (BE 0788.341.467) 2,250,000 shares (100%) · €2,250,000
  • DAS DING (BE 0474.626.245) 1 share (0%) · €1
  • THICHAT (BE 0821.796.074) 1 share (0%) · €1
Capital over time
  1. 17-12-2024 Capital increase · 1,000,000 new shares
  2. 27-11-2023 Capital increase of €250,000 · 250,000 new shares · in cash
  3. 03-10-2023 Capital increase of €1,100,000 · 1,100,000 new shares · in cash
  4. 03-10-2023 Capital increase of €900,000 · 900,000 new shares · in cash
  5. 12-01-2023 Capital stated in the deed · 5,000,000 shares
  6. 14-12-2022 Incorporation · €2,250,002 · 2,250,002 shares

Mandate history

6 people, 5 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
PE Capital Group
  • Director, appointed in the act of 14-12-2022, still in office
DAS DING
  • A bestuurder, appointed in the act of 12-01-2023, still in office
PE Capital Partners
  • B bestuurder, appointed in the act of 12-01-2023, still in office
THICHAT
  • A bestuurder, appointed in the act of 12-01-2023, still in office
PHVE
  • Class B director, appointed in the act of 17-12-2024, still in office
ARTEVA PARTNERS
  • Director, appointed in the act of 14-12-2022, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Houder(s) Aandelen Soort A, houder(s) Aandelen Soort B”

deed of 12-01-2023 (in Dutch)

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“2750000, 2250000”
deed of 12-01-2023 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“9 §1(iv), niettegenstaande enige andere statutaire bepaling”
“9 §2, vrije overdracht als bedoeld onder §1”
deed of 17-12-2024 (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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