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PRECITOOL - FENWICK

Active
Public limited companyfounded 1980active for 45 yearsSingel 5, 2550 Kontich, BelgiumKBO/BCE: BE 0421.058.984
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PRECITOOL - FENWICKActiveChecked score 96/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

FENWICK
Director · since 21-12-2023 · term without a fixed end · Legal entity · permanent representative: JeanFrançois Vène · listed in the 2025 annual accounts, filed on 12-11-2025
Current
JeanPaul DE WOLF
Director · since 21-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-11-2025
Current

Day-to-day management 1

JeanBaptiste Vène
Managing director · appointed in the act of 11-01-2024 · term without a fixed end
Current
Permanent representatives 1
JeanFrançois Vène
Permanent representative · appointed in the act of 11-01-2024 · for FENWICK
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 11-01-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Fenwick S.A.FR consolidates
  2. FenwickFR 100%
  3. PRECITOOL - FENWICK

Owners 2

Capital transactions

Capital over time
  1. 11-01-2024 Capital stated in the deed · €1,400,000 · 21,750 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
FENWICK
  • Director, appointed in the act of 11-01-2024, still in office
JeanPaul DE WOLF
  • Director, appointed in the act of 11-01-2024, still in office
JeanBaptiste Vène
  • Managing director, appointed in the act of 11-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Sluiting jaarvergadering van jaar waarin opdracht eindigt, gewone meerderheid”

Articles of association, deed of 11-01-2024 (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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