Pomarma
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
BV SixtyFour
Current
Bestuurder voor de b aandelen · since 28-03-2025 · Legal entity · permanent representative: Laurent Maes · listed in the 2025 annual accounts, filed on 26-05-2026
Chris & Eugène VOF
Current
Bestuurder voor de a aandelen · since 28-03-2025 · Legal entity · permanent representative: Brick De Schutter · listed in the 2025 annual accounts, filed on 26-05-2026
Permanent representatives 2
Brick De Schutter
Current
Permanent representative · appointed in the act of 24-04-2025 · for Chris & Eugène VOF
Laurent Maes
Current
Permanent representative · appointed in the act of 24-04-2025 · for BV SixtyFour
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3.4. De rechtsvorm van de vennootschap werd gewijzigd. 3.5. Het doel van de vennootschap werd toegevoegd aan de statuten van de vennootschap…”
deed of 16-02-2023Owners and capital
Shareholders
3 ownersOwners 3
-
50%
-
50%
-
50%
Capital transactions
Capital over time
- 16-02-2023 Converted to unavailable equity · €508,764.97
Mandate history
6 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BV SixtyFour |
|
| Chris & Eugène VOF |
|
| Jan De Schutter |
|
| MAES Laurent |
|
| Marc Claessens |
|
| Tom Claessens |
|