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SUMAVA

Active Risk: not assessed Public limited companyfounded 2012active for 14 yearsWijnegemsteenweg 24, 2970 SchildeKBO/BCE: BE 0843.925.734 subsidiary of Solid Splendid#9 company by total assets in Schilde, Administrative and support services sector
SUMAVA
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Board

3 directors, last change in 2023
Solid Splendid BV
Director, permanent representative Havermans Inez
since 24-04-2023 term until 03-06-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
MARMAT BV
Director, permanent representative Matheussen Michaël
since 03-06-2023 6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
N3X INVESTMENTS NV
Director, permanent representative Hendrickx Tom
since 03-06-2023 6-year term from 2023
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”
deed of 28-12-2023
Permanent representatives 3
Hendrickx Tom
Permanent representative, for N3X INVESTMENTS
in office according to the deed of 15-09-2023
Matheussen Michaël
Permanent representative, for MARMAT
in office according to the deed of 15-09-2023
Havermans Inez
Permanent representative, for Solid Splendid
appointed by deed of 06-06-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
MARMAT
Director
N3X INVESTMENTS
Director
Solid Splendid
Director
SUFINA
Director
Sufha bv
Director
Sufina Management NV
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • MARMAT
    • Director, from 03-06-2017 to date
  • N3X INVESTMENTS
    • Director, from 03-06-2017 to date
  • Solid Splendid
    • Director, since before 31-12-2022
  • SUFINA
    • Director, appointed by deed of 17-09-2021, until 06-06-2023
  • Sufha bv
    • Director, appointed by deed of 17-09-2021, no longer listed in the 2025 annual accounts
  • Sufina Management NV
    • Director, until 17-12-2020

Control

Parent
Solid Splendid
Equity €3.4m
Profit €974,856 in 2025 (profit €825,892 in 2024)
100%
This company
SUMAVA
Equity €4.0m
Profit €1.2m in 2025

and 2 other shareholders

Capital

Capital
€1,060,000
Shares
15,500
Contribution per share
€68.39
Equity per share
€261 in 2025
Source
deed of 28-12-2023

Owners through the years

as the annual accounts name them
Solid Splendid
100%
100%
INZET ARCHITECTUUR
via 3%
via 3%
MARMAT
19.35%30%
30% until 2022
JULMACO
29%29%
29% until 2022
SUFINA
21.77%21.75%
21.75% until 2022
IC Group H
5.97%5.43%
5.43% until 2022
BALTO
72%7.25%
7.25% until 2018
GVN INVESTMENTS
2%
2% until 2013
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Shareholders

3 owners

Owners 3

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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