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PUBLIMAR

Active
Private limited companyfounded 1996active for 30 yearsMontenaken 133, 3202 Aarschot, BelgiumKBO/BCE: BE 0457.609.079
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PUBLIMARActiveChecked score 85/100
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Directors

Directors
2 directors, no change since 2023
FREDERICKX Yvonne
Director · appointed in the act of 04-12-2023 · earlier statutory manager, until 04-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-06-2026
Current
LAEVEREN Marcel
Director · appointed in the act of 04-12-2023 · earlier statutory manager, until 04-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 04-12-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FREDERICKX Yvonne
  • Statutory manager, until 04-12-2023
  • Director, appointed in the act of 04-12-2023, still in office
LAEVEREN Marcel
  • Statutory manager, until 04-12-2023
  • Director, appointed in the act of 04-12-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Binnen twee jaar vanaf weigering tot toelating door alle schuldenaars solidair via acht gelijke trimestriële stortingen,eerste eisbaar vanaf…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen–recht van voorkeur”

Articles of association, deed of 04-12-2023 (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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