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PentaS

Active Public limited companyfounded 1991active for 34 yearsKarnemelkstraat 2-4, 9060 ZelzateKBO/BCE: BE 0446.291.258 subsidiary of FENOLA#4 company by total assets in Zelzate, Manufacturing sector
PentaS
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Board

1 director, last change in 2024
KOBOS BV
Director, permanent representative Koen Strybos
since 31-01-2024 6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 1
Koen Strybos
Permanent representative, for KOBOS
appointed by deed of 15-02-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
KOBOS
Director
ANTIPOLE
Director
SOPET
Director
WOLSPIN
Director
Peter Buysse
Managing director
Sofie Buysse
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • KOBOS
    • Director, from 01-07-2018 to date
  • ANTIPOLE
    • Director, appointed by deed of 05-11-2018, until 31-01-2024
    • Managing director, appointed by deed of 05-11-2018, ended, last mentioned on 18-09-2023
  • SOPET
    • Director, from 01-07-2018 to 31-01-2024
  • WOLSPIN
    • Chair, appointed by deed of 05-11-2018, ended, last mentioned on 18-09-2023
    • Director, appointed by deed of 05-11-2018, until 31-01-2024
  • Peter Buysse
    • Director, until 01-07-2018
    • Managing director, until 01-07-2018
  • Sofie Buysse
    • Chair of the board, until 01-07-2018
    • Director, until 01-07-2018

Control

Parent
FENOLA
Equity €8.4m
Profit €6.4m in 2024 (profit €204,436 in 2023)
66.56%
This company
PentaS
Equity €526,214
Profit €143,755 in 2025

and 2 other shareholders

Capital

Capital
€100,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
INVACC
33.33%
KOBOS
33.28%
consolidates
FENOLA
66.56% until 2023
SOPET
99.92%66.72%
66.72% until 2019
M.S.B.
0.4%
0.4% until 2019
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 25-03-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 05-05-2026 ↗
  • KOBOS BV all shares

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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