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NTX

Active
Private limited companyfounded 2003active for 22 yearsKleinhoefstraat 11, 2440 Geel, BelgiumKBO/BCE: BE 0862.443.331
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NTXActiveChecked score 66/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 4 in day-to-day management, last change in 2026

Board 3

Hyperbool
Director · appointed in the act of 28-03-2023 · earlier (gedelegeerd)bestuurder, until 26-03-2026 · term without a fixed end · Private limited company · permanent representative: Koen Vanlommel · also on the board of 7 other companies
Current
SMANCO
Director · since 30-06-2024 · earlier managing director, from 24-02-2023 to 01-07-2023 · term without a fixed end · Private limited company · permanent representative: Tim Sleebus · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 09-06-2026
Current
NTX Holding
Director · since 20-02-2026 · term without a fixed end · Private limited company · permanent representative: Maarten Bovée · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 09-06-2026
Current

Day-to-day management 4

Ultima BV
Managing director · appointed in the act of 28-03-2023 · term without a fixed end · Legal entity · permanent representative: Wim Jacobs
Current
NTX Holding
Managing director · appointed in the act of 26-03-2026 · term without a fixed end · Private limited company · permanent representative: Maarten Bovée
Current
Hyperbool
Managing director · appointed in the act of 28-03-2023 · term without a fixed end · Private limited company · permanent representative: Koen Vanlommel
Current
SMANCO
Day-to-day manager · appointed in the act of 31-08-2023 · Private limited company · permanent representative: Tim Sleebus
Current
Permanent representatives 4
Koen Vanlommel
Permanent representative · appointed in the act of 28-03-2023 · for Hyperbool
Current
Wim Jacobs
Permanent representative · appointed in the act of 28-03-2023 · for Ultima BV
Current
Tim Sleebus
Permanent representative · appointed in the act of 26-08-2024 · for SMANCO
Current
Maarten Bovée
Permanent representative · appointed in the act of 26-03-2026 · for NTX Holding
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren
Auditor · since 11-02-2025 · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“EXTERNE VERTEGENWOORDIGING De vennootschap wordt regelmatig vertegenwoordigd door het bestuursorgaan als college, dan wel door twee (2)…”
deed of 02-05-2023

Owners and capital

Shareholders

3 owners

Chain of control

  1. DOMO CHEMICALS HOLDING consolidates
  2. MSPCO 100%
  3. NTX

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 17-09-2026 ↗
  • NTX Holding all shares
Stated in the act act of 21-03-2024 ↗
  • MSPCo BV 100%
Capital over time
  1. 17-09-2026 Capital increase of €10,475,000 · 100 new shares · in kind
  2. 02-05-2023 Capital stated in the deed · 100 shares

Mandate history

8 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Hyperbool
  • Director, appointed in the act of 28-03-2023, still in office
  • Managing director, appointed in the act of 28-03-2023, until 26-03-2026
SMANCO
  • Director, appointed in the act of 28-03-2023, until 01-07-2023
  • Managing director, appointed in the act of 28-03-2023, until 01-07-2023
  • Day-to-day manager, appointed in the act of 31-08-2023, still in office
  • Director, from 30-06-2024 to date
NTX Holding
  • Director, appointed in the act of 26-03-2026, still in office
  • Managing director, appointed in the act of 26-03-2026, still in office
Ultima BV
  • Managing director, appointed in the act of 28-03-2023, still in office
Finvision Bedrijfsrevisoren
  • Auditor, appointed in the act of 26-02-2025, still in office
MSPCO
  • (gedelegeerd) bestuurder, until 24-02-2023
  • Director, appointed in the act of 31-08-2023, until 30-06-2024
Arkeus Beheer
  • Director, appointed in the act of 28-03-2023, until 02-03-2023
DMJ Services
  • Director, appointed in the act of 28-03-2023, until 02-03-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan na fusie, zal volgend op de goedkeuring van de Geruisloze Fusie ongewijzigd blijven”
deed of 23-05-2023 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, desgevallend één of meer vereffenaars door algemene vergadering bij ontbinding…”
deed of 02-05-2023 (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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