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TOTAL CONCEPT

Active Public limited companyfounded 1998active for 28 yearsTer Stratenweg 29, 2520 RanstKBO/BCE: BE 0463.234.980 subsidiary of Total Concept Expo#9 company by total assets in Ranst, Professional and technical services sector
TOTAL CONCEPT
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Board

2 directors, last change in 2024
STERZELLY NV
Director, permanent representative Walter Lommaert
current term since 01-09-2024 term without a fixed end
earlier manager, until 12-08-2019
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
Stimo BV
Director, permanent representative Stijn Mortelmans
since 01-09-2024 term until the 2030 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
Permanent representatives 2
Walter Lommaert
Permanent representative, for STERZELLY
appointed by deed of 23-04-2020
Stijn Mortelmans
Permanent representative, for Stimo
appointed by deed of 31-10-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
STERZELLY
Sole director (not named in the articles)
Stimo
Director
Total Mobility Reporting
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • STERZELLY
    • Manager, from 02-10-2017 to 12-08-2019
    • Sole director (not named in the articles), appointed by deed of 23-04-2020, still in office
    • Director, until 23-04-2020
  • Stimo
    • Director, from 01-09-2024 to date
  • Total Mobility Reporting
    • Manager, until 12-08-2019

Control

Parent
Total Concept Expo
Equity €16,616
Profit €145,881 in 2025 (profit €1.1m in 2024)
Checked score 52
100%
This company
TOTAL CONCEPT
Equity €447,904
Profit €1,924 in 2025

and 1 other shareholder

Capital

Contribution
€218,592.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Total Concept Expo
100%
100%
TOTAL CONCEPT INVEST
100%
100% until 2023
PN CREATIONS
75.07%30%
30% until 2018
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-04-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien niet alle schuldeisers integraal kunnen worden terugbetaald legt vereffenaar voor sluiting bij eenzijdig verzoekschrift artikelen…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 23-04-2020 ↗
Stated in the deed deed of 23-04-2020 ↗
Capital over time
  1. 23-04-2020 Converted to unavailable equity
  2. 23-04-2020 Capital increase of €200,000 · to €218,592.01 · in cash

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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