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LANDMARKS

Active
Public limited companyfounded 1990active for 36 yearsTervurenlaan 412, 1150 Woluwe-Saint-Pierre, BelgiumKBO/BCE: BE 0440.485.611
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LANDMARKSActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
4 directors

Board 4

IPMG SRL
Director · since 02-06-2022 · 6-year term from 2023 · Legal entity · permanent representative: lan Martin · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Alain Fallik
Director · since 03-06-2022 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Paul Smitheringale
Director · since 03-06-2022 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 15-06-2026
Current
SCHUYBROEK Jean-Léopold
Director · since 03-06-2022 · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Permanent representatives 1
lan Martin
Permanent representative · in office according to the deed of 26-06-2023 · for IPMG SRL
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 21 : Représentation de la société La société est valablement représentée en justice et dans les actes, y compris ceux pour lesquels…”
deed of 16-02-2024

Owners and capital

Owners through the years

2006 to 2010
Owners through the years
Name20062007200820092010
INTEREL MANAGEMENT GROUP 92%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 16-02-2024 Capital stated in the deed · €262,000 · 30,000 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
SCHUYBROEK Jean-Léopold
  • Director, from 03-06-2022 to date
Alain Fallik
  • Director, since before 26-06-2023
IPMG SRL
  • Director, since before 26-06-2023
Paul Smitheringale
  • Director, since before 26-06-2023
Jean-Léopold Schuybroeck
  • Director, from before 26-06-2023, no longer listed in the 2025 annual accounts

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi, assemblée générale en décide autrement à la majorité des voix”

Articles of association, deed of 16-02-2024 (in French)

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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