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PUBLITAN

Active Public limited companyfounded 1987active for 38 yearsLange Hoevestraat 12, 3128 TremeloKBO/BCE: BE 0432.644.051 subsidiary of UZI.invest#1 oldest company in Tremelo, Health and social work sector
PUBLITAN
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Board

2 directors
UZI.Invest
Director (not named in the articles), permanent representative SERNEELS Frank
since 30-05-2016 term until 30-05-2028
listed in the 2025 annual accounts, filed on 27-07-2026
VAN DIEST Hilde
Director (not named in the articles)
since 30-05-2016 term until 30-05-2028
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Tweede besluit: Wijziging van de vertegenwoordigingsbevoegdheid van het bestuursorgaan. De vergadering besluit dat de vennootschap voortaan…”
“Artikel 20. Vertegenwoordiging van de vennootschap. 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”
Full text

Artikel 20. Vertegenwoordiging van de vennootschap. 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door één bestuurder. 2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de gedelegeerde of gedelegeerden voor dit bestuur die alleen handelen. 3. De raad van bestuur mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze bijzondere volmachtdragers binnen de grenzen van hun volmacht.

deed of 26-02-2024
Permanent representatives 1
SERNEELS Frank
Permanent representative, for UZI.Invest
in office according to the deed of 12-12-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
UZI.Invest
Director
VAN DIEST Hilde
Director
BoardRest of the term
Mandates as a list
  • UZI.Invest
    • Director, from 30-05-2016 to date
  • VAN DIEST Hilde
    • Director, from 30-05-2016 to date

Control

Parent
UZI.invest
Equity €3.4m
Profit €939,281 in 2025 (loss €5,053 in 2024)
Checked score 90
Source: accounts UZI.invest 2025
99.91%
This company
PUBLITAN
Equity €2.5m
Profit €74,869 in 2025

Capital

Capital
€1,434,297.35
Shares
11,357
Contribution per share
€126
Equity per share
€223 in 2025
Source
deed of 26-02-2024

Owners through the years

as the annual accounts name them
UZI.invest
99.2%99.91%99.91%
99.91%
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 26-02-2024 (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 least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 14:00

Capital transactions

Capital over time
  1. 26-02-2024 Capital stated in the deed · €1,434,297.35 · 11,357 shares
  2. 27-12-2019 Capital increase of €1,372,297.35 · to €1,434,297.35 · 10,107 new shares
  3. 27-12-2019 Capital increase of €1,372,297.35 · to €1,434,297.35 · 10,107 new shares
  4. 30-09-2019 Capital stated in the deed · €62,000 · 1,250 shares

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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