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SUMMA

Active
Public limited companyfounded 1995active for 30 yearsRochesterlaan 6, 8470 Gistel, BelgiumKBO/BCE: BE 0456.536.537
Risk analysisFollow ReportCompare
SUMMAActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

Pegale Comm. V.
Director · since 15-09-2021 · Legal entity · listed in the 2025 annual accounts, filed on 29-06-2026
Current
VELIS BV
Director · since 15-09-2021 · Legal entity · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Day-to-day management 1

LIBRAN
Day-to-day manager · appointed in the act of 10-07-2024 · Private limited company · permanent representative: Stijn Henderickx
Current
Permanent representatives 1
Stijn Henderickx
Permanent representative · appointed in the act of 10-07-2024 · for LIBRAN
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · appointed in the act of 22-01-2024 · permanent representative: Jan DEGRYSE
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid: Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 10-07-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. GoSumma 100%
  2. Topsumma 100%
  3. SUMMA

Owners 1

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Pegale Comm. V.
  • Director, from 15-09-2021 to date
VELIS BV
  • Director, from 15-09-2021 to date
LIBRAN
  • Day-to-day manager, appointed in the act of 10-07-2024, still in office
CALLENS VANDELANOTTE
  • Statutory auditor, appointed in the act of 22-01-2024, still in office

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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