SARTEX
Board
4 directors, 2 in day-to-day management, last change in May 2026Director and managing director and chair, permanent representative Defrancq Vincent
in office according to the deed of 23-06-2026
Renotex BV
Director, permanent representative Defrancq Olivier
in office according to the deed of 23-06-2026
6-year term from 2026
- Day-to-day management
- KUURNSE BEHEERMAATSCHAPPIJ, KUBEMA NV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14.8: Vertegenwoordiging van de vennootschap Indien de vennootschap bestuurd wordt door een raad van bestuur, wordt de vennootschap…”deed of 26-10-2023
Permanent representatives 2
Defrancq Olivier
Permanent representative, for Renotex
in office according to the deed of 23-06-2026
Defrancq Vincent
Permanent representative, for KUURNSE BEHEERMAATSCHAPPIJ
in office according to the deed of 23-06-2026
Mandates through the years
4 names, the dashed line is todayGreet Christiaens
Director
Director
KUBEMA NV
Director, Managing director and chair
Director, Managing director and chair
Renotex
Director
Director
KUURNSE BEHEERMAATSCHAPPIJ
Director, Managing director and chair
Director, Managing director and chair
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Greet Christiaens
- Director, from 29-05-2020 to date
- KUBEMA NV
- Director, from 29-05-2020 to date
- Managing director and chair, since before 23-06-2026
- Renotex
- Director, from 29-05-2020 to date
- KUURNSE BEHEERMAATSCHAPPIJ
- Director, since before 29-05-2026
- Managing director and chair, since before 29-05-2026
Control
Parent
Equity €2.5m
Profit €406,263 in 2026 (profit €61,633 in 2025)
88.13%
This company
SARTEX
Equity €1.5m
Profit €85,618 in 2025
Capital
- Capital
- €257,958.26
- Shares
- 868
- Contribution per share
- €297
- Equity per share
- €1,784 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- KUURNSE BEHEERMAATSCHAPPIJ
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 09:00