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Obumex

Active
Public limited companyfounded 1968active for 58 yearsDiksmuidestraat(STA) 121, 8840 Staden, BelgiumKBO/BCE: BE 0405.584.417
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ObumexActiveChecked score 66/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Act of 22-07-2026Reappointment: Moore Audit BV (statutory auditor)Permanent representative: Planquette Kristof

Board 1

Pantheon BV
Sole director · since 30-03-2023 · term without a fixed end · Legal entity · permanent representative: Ostyn Thomas · listed in the 2025 annual accounts, filed on 11-08-2026
Current

Day-to-day management 1

HEICO
Day-to-day manager · appointed in the act of 03-03-2022 · earlier director, until 01-04-2023 · Private limited company · permanent representative: Heirman Tom · also on the board of 2 other companies
Current
Permanent representatives 2
Heirman Tom
Permanent representative · appointed in the act of 03-03-2022 · for HEICO
Current
Ostyn Thomas
Permanent representative · appointed in the act of 03-05-2023 · for Pantheon BV
Current

Statutory auditor 1

Moore Audit
Statutory auditor · appointed in the act of 10-01-2023 · permanent representative: Planquette Kristof
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Pantheon 100%
  2. V - A Holding 100%
  3. Obumex

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 06-01-2023 ↗
  • V-A Holding €730,000 in cash
Stated in the act act of 06-01-2023 ↗
  • V-A Holding enige aandeelhouder · all shares
Capital over time
  1. 06-01-2023 Capital increase of €730,000 · no new shares · in cash

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Pantheon BV
  • Sole director, from 30-03-2023 to date
HEICO
  • Day-to-day manager, appointed in the act of 03-03-2022, still in office
  • Director, until 01-04-2023
Moore Audit
  • Statutory auditor, appointed in the act of 10-01-2023, still in office
GILLOU
  • Director, appointed in the act of 16-12-2024, until 01-08-2025
WvW Projects
  • Day-to-day manager, until 01-01-2022

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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