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SUBLIMMO

Active Private limited companyfounded 1994active for 32 yearsTielenstraat 33, 3900 PeltKBO/BCE: BE 0452.195.093 subsidiary of HILDAN B.V.B.A.
SUBLIMMO
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Board

2 directors, last change in 2021
CRESENS Bart
Director (not named in the articles)
since 02-04-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
DE KEYZER Mieke Josée
Director (not named in the articles)
since 02-04-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of als…”
deed of 09-04-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CRESENS Bart
Director (not named in the articles)
DE KEYZER Mieke Josée
Director (not named in the articles)
Brimas BV
Director (not named in the articles)
BROECKX Dirk
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • CRESENS Bart
    • Director (not named in the articles), from 02-04-2021 to date
  • DE KEYZER Mieke Josée
    • Director (not named in the articles), from 02-04-2021 to date
  • Brimas BV
    • Director (not named in the articles), until 09-04-2021
  • BROECKX Dirk
    • Statutory director, until 09-04-2021

Control

Consolidating parent
HILDAN B.V.B.A.
Equity €7.4m
Loss €43,069 in 2025 (loss €294,380 in 2024)
consolidates
This company
SUBLIMMO
Equity €921,974
Loss €86,445 in 2025

and 3 other shareholders

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
JUNEBO
50%
50%
TS 33
50%
50%
Bermaso
40%
40%
BRIMAS
100%
100% until 2020
HILDAN
50%
50% until 2014
KNEGG
27.5%
27.5% until 2014
ENEX
50%
50% until 2008
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 09-04-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openval plaats vóór einde mandaat in collegiaal orgaan, neerlegging…”
“Benoemd door algemene vergadering met gewone meerderheid van stemmen, bij twee of meer bestuurders vormen zij samen college van bestuurders”
“Ten minste meerderheid leden aanwezig of vertegenwoordigd, gewone meerderheid van stemmen”
“Onbepaalde duur, belette bestuurder kan bij eenvoudige brief volmacht geven aan één collega,slechts voor één vergadering”
deed of 09-04-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 March at 17:00
deed of 06-01-2022 (in Dutch)

Shareholders

4 owners

Owners 4

Capital transactions

Capital over time
  1. 09-04-2021 Converted to unavailable equity · €24,800
  2. 09-04-2021 Converted to available equity

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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