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Pomarma

Active
Private limited companyfounded 2011active for 15 yearsBlancefloerlaan 179, 2050 Antwerpen, BelgiumKBO/BCE: BE 0839.658.625

Directors

Directors
2 directors, last change in 2025

Board 2

BV SixtyFour
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
Current
Chris & Eugène VOF
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
Current
Permanent representatives 2
Brick De Schutter
Permanent representative · appointed in the act of 24-04-2025 · for Chris & Eugène VOF
Current
Laurent Maes
Permanent representative · appointed in the act of 24-04-2025 · for BV SixtyFour
Current
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 16-02-2023

Owners and capital

Shareholders

3 owners

Capital transactions

Capital over time
  1. 16-02-2023 Converted to unavailable equity · €508,764.97

Mandate history

6 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV SixtyFour
  • Bestuurder voor de b aandelen, appointed in the act of 24-04-2025, still in office
Chris & Eugène VOF
  • Bestuurder voor de a aandelen, appointed in the act of 24-04-2025, still in office
Jan De Schutter
  • Director, until 24-04-2025
MAES Laurent
  • Director, until 24-04-2025
Marc Claessens
  • Director, until 24-04-2025
Tom Claessens
  • Director, until 24-04-2025

Next steps