Skip to content

SELUX Benelux

Active
Public limited companyfounded 1992active for 33 yearsGrote Steenweg 50, 2550 Kontich, BelgiumKBO/BCE: BE 0448.729.621
Risk analysisFollow ReportCompare
SELUX BeneluxActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

DREISMANN Mario
Director · since 22-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 04-09-2026
Current
Sebastian Winnig
Director · current term since 30-11-2024 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 04-09-2026
Current

Day-to-day management 1

Sebastian Winnig
Managing director · appointed in the act of 09-05-2025
Current

Statutory auditor 1

VCLJ Bedrijfsrevisoren BV
Statutory auditor · since 14-06-2024 · listed in the 2025 annual accounts, filed on 04-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VERTEGENWOORDIGINGSBEVOEGDHEID. Indien het bestuursorgaan van de vennootschap bestaat uit een enige bestuurder, wordt de vennootschap jegens…”
deed of 28-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Selux AGDE consolidates
  2. SELUX Benelux

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 11-04-2022 ↗
  • één aandeelhouder all shares
Capital over time
  1. 28-02-2024 Capital stated in the deed · €495,786.52

Mandate history

7 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DREISMANN Mario
  • Director, from 22-01-2024 to date
Sebastian Winnig
  • Director, appointed in the act of 23-09-2024, still in office
  • Managing director, appointed in the act of 09-05-2025, still in office
VCLJ Bedrijfsrevisoren BV
  • Statutory auditor, from 14-06-2024 to date
FARION Yves Jean
  • Director, appointed in the act of 28-02-2024, until 28-02-2024
  • Director and day-to-day manager, until 09-05-2025
  • Director and day-to-day manager, until 09-05-2025
SIEMSSEN Klaus-Peter
  • Director, appointed in the act of 11-04-2022, until 28-02-2024
Peter Stanway
  • Director, until 11-04-2022
VCJL Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 11-04-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Maximum van zes jaar, onbeperkt hernieuwd”

Articles of association, deed of 28-02-2024 (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

We would like to set cookies. That happens only with your consent. What we measure