POMAX BELGIUM
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
appointed by deed of 09-01-2018
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-01-2026
Director and managing director
director in office according to the deed of 26-11-2024
managing director appointed by deed of 26-11-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-01-2026
Statutory auditor, permanent representative Steven Vyvey
appointed by deed of 26-11-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
4 names, the dashed line is todayMichèle DE VIL
Director
Director
Xavier DE VIL
Director, Managing director
Director, Managing director
Vyvey en Co bedrijfsrevisoren
Statutory auditor
Statutory auditor
Clerckx Anne-Marie
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Michèle DE VIL
- Director, appointed by deed of 09-01-2018, still in office
- Xavier DE VIL
- Director, since before 30-06-2022
- Managing director, appointed by deed of 26-11-2024, still in office
- Vyvey en Co bedrijfsrevisoren
- Statutory auditor, since before 30-06-2022
- Clerckx Anne-Marie
- Director, until 21-12-2017
Control
Capital
- Capital
- €62,000
- Shares
- 2,500 in the 2025 annual accounts
- Contribution per share
- €24.80
- Equity per share
- €1,851 in 2025
- Source
- deed of 26-11-2024
Articles of association
deed of 26-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors“Hoogstens zes jaar”