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Plombex

Active Private limited companyfounded 2004active for 22 yearsKersbeeklaan 308, 1180 UccleKBO/BCE: BE 0863.062.052
Plombex
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Board

1 director, no change since 2024
WOJTYLA, Waldemar
Director
since 20-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 09-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
WOJTYLA, Waldemar
Director
KREANOVE
Director
Christian Carleer
Director
BoardEarlier
Mandates as a list
  • WOJTYLA, Waldemar
    • Director, from 20-12-2023 to date
  • KREANOVE
    • Director, appointed by deed of 06-07-2022, until 20-12-2023
  • Christian Carleer
    • Director, from 06-01-2004 to 06-07-2022

Control

Shares transferred to
Kreanove
This company
Plombex
Equity -€4,953
Loss €3,833 in 2025

Capital

Contribution
€12,400
Shares
100
Contribution per share
€124
Equity per share
-€49.53 in 2025
Source
2025 annual accounts

Articles of association

deed of 12-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:30

Shareholders

Share transfer deed of 06-07-2022 ↗

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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