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PASSE PARTOUT

Active
Public limited companyfounded 1998active for 28 yearsWilfordkaai 10, 9140 Temse, BelgiumKBO/BCE: BE 0464.204.485
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PASSE PARTOUTActiveChecked score 97/100
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Directors

Directors
2 directors, last change in 2024

Board 2

Avantgarde BV
Director · current term since 31-05-2024 · Legal entity · permanent representative: Dirk Steenbeke · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Soma NV
Director · current term since 31-05-2024 · Legal entity · permanent representative: Philippe Corthouts · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Permanent representatives 2
Dirk Steenbeke
Permanent representative · in office according to the act of 01-07-2024 · for Avantgarde BV
Current
Philippe Corthouts
Permanent representative · in office according to the act of 01-07-2024 · for Soma NV
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · current term since 31-05-2024 · permanent representative: Laurent Van Der Linden · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. SOMA 55%
  2. PASSE PARTOUT

Owners 2

Capital transactions

Capital over time
  1. 10-01-2024 Capital stated in the deed · €65,000 · 260 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Avantgarde BV
  • Director, since before 29-05-2024
Soma NV
  • Director, since before 29-05-2024
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 06-07-2022, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Onderworpen aan overdrachtsbeperkingen in onderhandse aandeelhoudersovereenkomst, 11-06-2008”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, bij gebrek benoeming vereffening door…”

Articles of association, deed of 10-01-2024 (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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