PREDALCO
Board
3 directors, 1 auditor, last change in 2025KUMICLON BV
Director, permanent representative HELINCKS PETER
since 16-06-2025
listed in the 2025 annual accounts, filed on 16-07-2026
Statutory auditor, permanent representative Stefaan Beirens
current term since 24-06-2024
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1.7. De fractiewaarde van de aandelen werd afgeschaft. 1.8. De regeling inzake externe vertegenwoordiging werd gewijzigd, zodat deze…”deed of 10-11-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayLignum BV
Director
Director
Aggeris BV
Director
Director
KUMICLON BV
Director
Director
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
BEVA HOLDING Comm.V.
Director
Director
THIERRY BEIRENS MANAGEMENT B.V.
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Lignum BV
- Director, from 14-01-2011 to date
- Aggeris BV
- Director, from 01-01-2017 to date
- KUMICLON BV
- Director, since before 31-12-2024
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, from 03-05-2021 to date
- BEVA HOLDING Comm.V.
- Director, until 17-07-2020
- THIERRY BEIRENS MANAGEMENT B.V.
- Director, until 17-07-2020
Control
Parent
Equity €12.2m
Profit €819,905 in 2025 (profit €1.2m in 2024)
Source: accounts MAESBOS INVEST 2025
100%
This company
PREDALCO
Equity €6.0m
Profit €4.2m in 2025
Capital
- Contribution
- €200,600
- Shares
- 186
- Contribution per share
- €1,078
- Equity per share
- €32,014 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MAESBOS INVEST
Source: lists of holdings in the owners' accounts