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TABEMARI

Active Public limited companyfounded 2008active for 18 yearsHoutsaegerlaan 108, 8670 KoksijdeKBO/BCE: BE 0896.414.810 #7 company by total assets in Koksijde, Professional and technical services sector
TABEMARI
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Board

3 directors, 1 in day-to-day management, last change in 2024
BOEREN Claudia Ilse Erik
Director (not named in the articles)
appointed by deed of 18-10-2022 6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
BOEREN Dorien Vera Hubert
Director (not named in the articles)
appointed by deed of 01-02-2024 6-year term from 2024
earlier director, until 01-09-2021
listed in the 2025 annual accounts, filed on 30-07-2026
Augesco nv
Director and managing director
appointed by deed of 18-10-2022
earlier director (not named in the articles), until 10-03-2025
Day-to-day management
Augesco nv

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
BOEREN Claudia Ilse Erik
Director
BOEREN Dorien Vera Hubert
Director (not named in the articles)
Augesco nv
Director
BOEREN Dirk Frans Justine
Chair
VERSTRAETE Nele Emilie Cornelia
Director
AugesCo Int'l
Managing director
Smart Retail Development
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • BOEREN Claudia Ilse Erik
    • Director, appointed by deed of 18-10-2022, still in office
  • BOEREN Dorien Vera Hubert
    • Director, until 01-09-2021
    • Director (not named in the articles), appointed by deed of 01-02-2024, still in office
  • Augesco nv
    • Director, from before 31-12-2021 to 10-03-2025
    • Director, appointed by deed of 18-10-2022, still in office
    • Managing director, appointed by deed of 18-10-2022, until 10-03-2025
  • BOEREN Dirk Frans Justine
    • Director (not named in the articles), appointed by deed of 10-03-2025, until 03-12-2024
    • Chair, appointed by deed of 10-03-2025, ended, last mentioned on 10-03-2025
  • VERSTRAETE Nele Emilie Cornelia
    • Director, appointed by deed of 18-10-2022, until 03-12-2024
    • Chair, appointed by deed of 18-10-2022, ended, last mentioned on 18-10-2022
    • Managing director, appointed by deed of 18-10-2022, ended, last mentioned on 18-10-2022
  • AugesCo Int'l
    • Director, appointed by deed of 18-10-2022, until 30-10-2024
    • Managing director, appointed by deed of 18-10-2022, until 30-10-2024
  • Smart Retail Development
    • Director, until 01-09-2021

Control

Shareholder
AUGESCO
Equity €838,663
Profit €93,160 in 2024 (profit €189,260 in 2023)
Source: accounts AUGESCO 30-09-2023
30%
This company
TABEMARI
Equity €3.4m
Profit €641,330 in 2025

Capital

Capital
€390,000
Shares
2,040
Contribution per share
€191
Equity per share
€1,690 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
AUGESCO
30%
30%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 01-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Capital transactions

Shareholders according to the deeds
  • AugesCo
Capital over time
  1. 03-12-2024 Capital stated in the deed · 2,040 shares
  2. 06-08-2024 Capital stated in 2 deeds · €265,000 · 265 shares

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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