Skip to content

MALMAC

Active
Public limited companyfounded 2014active for 12 yearsKriekenstraat 39, 2520 Ranst, BelgiumKBO/BCE: BE 0563.618.401
Summary

MALMAC has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €137,087 and a net result of €1,912. Equity remains stable across the filed financial years (±1.5% per year). Its solvency ranks better than 37% of 883 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

KOELTECHNIEK VERHEYEN
Director · since 09-09-2024 · Private limited company · permanent representative: VERHEYEN Dirk Maria Gaston
Current
KS Technics
Additional director · since 09-09-2024 · Private limited company · permanent representative: STAFLEU Koen
Current

Day-to-day management 2

KOELTECHNIEK VERHEYEN
Managing director · since 11-09-2024 · Private limited company · permanent representative: VERHEYEN Dirk Maria Gaston
Current
KS Technics
Managing director · since 11-09-2024 · Private limited company · permanent representative: STAFLEU Koen
Current

Permanent representatives 2

STAFLEU Koen
Permanent representative · since 09-09-2024 · for KS Technics
Current
VERHEYEN Dirk Maria Gaston
Permanent representative · since 09-09-2024 · for KOELTECHNIEK VERHEYEN
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
6 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KOELTECHNIEK VERHEYEN
  • Director, since before 09-09-2024
  • Managing director, from 11-09-2024 to date
KS Technics
  • Additional director, from 09-09-2024 to date
  • Managing director, from 11-09-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 11-09-2024 Capital stated in the deed · €80,000 · 1,000 shares