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SOUMATEC

Active
Private limited companyfounded 1993active for 33 yearsAntwerpseweg 74 E, 2440 Geel, BelgiumKBO/BCE: BE 0449.446.629

Directors

Directors
2 directors, last change in 2024
Castermans Jos
Director · listed in the 2026 annual accounts, filed on 13-10-2026
Current
HENDRIKS Guy Trudo Eric
Director (not named in the articles) · in office according to the act of 11-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 13-10-2026
Current

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 11-01-2024 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HENDRIKS Guy Trudo Eric
  • Director (not named in the articles), since before 11-01-2024
Castermans Jos
  • Director, since before 31-01-2026
CASTERMANS Josse Edmond Gerard
  • Director (not named in the articles), from before 11-01-2024, no longer listed in the 2026 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”
“Onbezoldigd tenzij anders beslist door algemene vergadering, bijzondere machten aan elke mandataris”

Articles of association, deed of 11-01-2024 (in Dutch)

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