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OBIT

Active
Public limited companyfounded 1986active for 40 yearsWaversebaan 220E, 3050 Oud-Heverlee, BelgiumKBO/BCE: BE 0429.316.159
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OBITActiveChecked score 96/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

STEMAAR
Director · in office according to the act of 11-07-2022 · 6-year term from 2022 · Private limited company · permanent representative: Katrin Torfs · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 12-05-2026
Current
APEFAT
Director · current term since 13-06-2023 · 6-year term from 2022 · Private limited company · permanent representative: Patrick Torfs · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 12-05-2026
Current

Day-to-day management 1

APEFAT
Managing director · appointed in the act of 03-08-2023 · Private limited company · permanent representative: Patrick Torfs
Current
Permanent representatives 2
Katrin Torfs
Permanent representative · in office according to the act of 11-07-2022 · for STEMAAR
Current
Patrick Torfs
Permanent representative · in office according to the act of 11-07-2022 · for APEFAT
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Hij aanvaardt het mandaat dat gelijk loopt met zijn bestuurdersmandaat, nl. vanaf heden t.e.m. 07/04/2028. De raad van bestuur beslist…”
deed of 03-08-2023

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 18-06-2026 Capital stated in the deed · €463,055.59 · 15,000 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
APEFAT
  • Director, since before 08-04-2022
  • Managing director, appointed in the act of 03-08-2023, still in office
STEMAAR
  • Director, since before 08-04-2022
TOBA
  • Director, from before 08-04-2022, ended, last mentioned on 11-07-2022
  • Managing director, from before 08-04-2022 to 13-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Voorzitterschap raad van bestuur, raad kiest uit midden voorzitter en ondervoorzitter”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”

Articles of association, deed of 18-06-2026 (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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