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PMH

Active
Public limited companyfounded 1973active for 53 yearsMolenheidestraat 7, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0413.665.705
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PMHActiveChecked score 95/100
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Directors

Directors
2 directors, last change in 2023

Board 2

Valeico
Director (not named in the articles) · since 19-10-2023 · Public limited company · permanent representative: Vanherk Marc Alfons Maria Georges · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Valeipa
Director (not named in the articles) · since 19-10-2023 · earlier director, until 23-10-2023 · Private limited company · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Permanent representatives 1
Vanherk Marc Alfons Maria Georges
Permanent representative · appointed in the act of 23-10-2023 · for Valeico
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 23-10-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. Valeico 100%
  2. PMH

Owners 2

Capital transactions

Capital over time
  1. 23-10-2023 Capital stated in the deed · €903,000 · 4,078 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Valeico
  • Director (not named in the articles), appointed in the act of 23-10-2023, still in office
Valeipa
  • Director, until 23-10-2023
  • Director (not named in the articles), appointed in the act of 23-10-2023, still in office
Scevenels Jean Marie Antoine Joseph
  • Director, until 23-10-2023
Vanherk Marc Alfons Maria Georges
  • Director, until 23-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Mandaat bestuurder niet bezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering kan zitpenningen toekennen”

Articles of association, deed of 23-10-2023 (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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