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NEW IMPACT

Active
Public limited companyfounded 1988active for 38 yearsEllermanstraat 54, 2060 Antwerp, BelgiumKBO/BCE: BE 0435.511.984
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NEW IMPACTActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

ZIDINVEST
Director · appointed by deed of 03-02-2025 · Private limited company · permanent representative: Yannick De Wael · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 27-10-2026
Current
SMA INVEST
Sole director (not named in the articles) · appointed by deed of 11-01-2024 · earlier director, until 03-02-2025 · Private limited company · permanent representative: Jean Paul Snoeckx
Current

Day-to-day management 1

SMA INVEST
Managing director · in office according to the deed of 09-11-2022 · Private limited company · permanent representative: Jean Paul Snoeckx
Current
Permanent representatives 2
Yannick De Wael
Permanent representative · appointed by deed of 03-02-2025 · for ZIDINVEST
Current
Jean Paul Snoeckx
Permanent representative · appointed by deed of 11-01-2024 · for SMA INVEST
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 11-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. SMA INVEST 99.83%
  2. NEW IMPACT

Owners 1

Owners through the years 2010 to 2024
Owners through the years
Name201020112012201320142015201620172018201920202021202220232024
SMA INVEST 99.83%99.82%99.83%

Source: lists of holdings in the owners' accounts

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
SMA INVEST
  • Managing director, since before 20-08-2021
  • Sole director (not named in the articles), appointed by deed of 11-01-2024, until 11-01-2024
  • Sole director (not named in the articles), appointed by deed of 11-01-2024, still in office
  • Director, until 03-02-2025
ZIDINVEST
  • Director, appointed by deed of 03-02-2025, still in office
Ann BOUT
  • Director, from before 20-08-2021 to 11-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enige bestuurder is niet persoonlijk gehouden tot de verbintenissen van de vennootschap, bepalingen die verwijzen naar het bestuursorgaan…”
“Raad van bestuur kiest uit zijn midden een voorzitter, minimumaantal leden dat door de wet is voorgeschreven”
“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, kan hen op elk ogenblik ontslaan”

Articles of association, deed of 11-01-2024 (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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