SCHIMPEN
Mandates through the years
5 namesEarliermandate already running before its first mentionend not dated
Mandates as a list
- Bart Tans
- Manager, appointed by deed of 01-10-2018, until 10-09-2019
- DEWULF Wouter Peter Bert
- Manager, appointed by deed of 10-09-2019, last mentioned in 2019
- DONCHE Philippe Arthur Joseph
- Manager, appointed by deed of 10-09-2019, last mentioned in 2019
- GAMBIET
- Manager, appointed by deed of 01-10-2018, until 10-09-2019
- KOLMONT HOLDING
- Manager, until 31-05-2018
Control
Further up the chainForum Estates Holding 100%Kolmont Holding BVBA consolidates
Capital
- Capital
- €218,600
- Shares
- 143
- Contribution per share
- €1,529
- Equity per share
- €2,331 in 2019
- Source
- deed of 07-11-2019
Owners through the years
as the annual accounts name themOwners as a list
- KOLMONT HOLDING
- LIVACO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-11-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
Shareholders
2 ownersOwners 2
- FORUM ESTATESparentSourcedeed 07-11-2019100%
- Kolmont Holding BVBAconsolidating parentEquity €168.5m Profit of €2,559 in 2025 (profit of €241,351 in 2024)consolidates
Capital transactions
Capital over time
- 07-11-2019 Capital stated in the deed · €218,600 · 143 shares
- 10-09-2019 Capital stated in the deed · 143 shares