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Storm Melsele

Active
Public limited companyfounded 2015active for 11 yearsBorsbeeksebrug 22, 2600 Antwerpen, BelgiumKBO/BCE: BE 0636.916.648
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Storm MelseleActiveChecked score 93/100
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Directors

Directors
3 directors, last change in 2025

Board 3

Participatiemaatschappij Vlaanderen NV
Director · since 06-06-2023 · Legal entity · listed in the 2025 annual accounts, filed on 21-05-2026
Current
Storm Management NV
Director · since 06-06-2023 · term until the 2029 general meeting · Legal entity · permanent representative: Jan Caerts · listed in the 2025 annual accounts, filed on 21-05-2026
Current
Charles Libert
Director (not named in the articles) · since 26-06-2025 · listed in the 2025 annual accounts, filed on 21-05-2026
Current
Permanent representatives 1
Jan Caerts
Permanent representative · in office according to the act of 05-12-2023 · for Storm Management NV
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren Antwerpen BV
Statutory auditor · since 24-06-2024 · permanent representative: Karel NIJS · listed in the 2025 annual accounts, filed on 21-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Vertegenwoordiging door de bestuurders Behoudens strengere bepalingen in een onderhandse overeenkomst die van tijd tot tijd werd…”
deed of 19-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. STORM HOLDING 2 99.99%
  2. Storm Melsele

Owners 1

Capital transactions

Capital over time
  1. 19-02-2024 Capital stated in the deed · €162,731.40 · 8,749 shares

Mandate history

6 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Participatiemaatschappij Vlaanderen NV
  • Director, from 06-06-2023 to date
Storm Management NV
  • Director, since before 06-06-2023
Charles Libert
  • Director (not named in the articles), from 26-06-2025 to date
Finvision Bedrijfsrevisoren Antwerpen BV
  • Statutory auditor, appointed in the act of 17-12-2024, still in office
TINC NV
  • Director, from before 06-06-2023 to 26-06-2025
NV PMV
  • Director, from before 06-06-2023, no longer listed in the 2025 annual accounts

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, raad van bestuur mag uitoefening rechten opschorten totdat één enkele persoon als aandeelhouder is aangewezen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht van Aandelen, al het mogelijke doen om zo snel mogelijk te bekomen c.q. te verrichten”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding kan uitgesproken met een/vierde van uitgebrachte stemmen, zetel”

Articles of association, deed of 19-02-2024 (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

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