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MINNEBEKE

Active
Public limited companyfounded 1983active for 42 yearsGootberg 19, 1790 Affligem, BelgiumKBO/BCE: BE 0425.075.081
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MINNEBEKEActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

CONCHAR
Niet statutaire enige bestuurder · since 20-12-2023 · earlier director, until 28-12-2023 · Private limited company · permanent representative: DE BRANDT Valerie · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Permanent representatives 1
DE BRANDT Valerie
Permanent representative · appointed in the act of 28-12-2023 · for CONCHAR
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De enige bestuurder, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”
deed of 28-12-2023

Owners and capital

Shareholders

4 owners

Chain of control

  1. NV 't HOOG consolidates
  2. CONCHAR 100%
  3. MINNEBEKE

Owners 4

Capital transactions

Capital over time
  1. 28-12-2023 Capital stated in the deed · €1,042,478 · 4,300 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CONCHAR
  • Director, until 28-12-2023
  • Niet statutaire enige bestuurder, appointed in the act of 28-12-2023, still in office
't Hoog
  • Director, until 28-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, enige bestuurder”

Articles of association, deed of 28-12-2023 (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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