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TRANSMARE CHEMIE

Active
Public limited companyfounded 1988active for 37 yearsItaliëlei 124, 2000 Antwerp, BelgiumKBO/BCE: BE 0435.913.050
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TRANSMARE CHEMIEActiveChecked score 92/100
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2025

Board 3

Van Ende - Mares
Director · appointed by deed of 10-11-2015 · 5-year term from 2025 · Private limited company · permanent representative: Patrick Van Ende · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Moritz Haltermann
Director · appointed by deed of 10-11-2015 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Ernst Thomas Komrowski
Director · in office according to the deed of 04-11-2021 · listed in the 2025 annual accounts, filed on 16-07-2026
Current

Day-to-day management 1

Van Ende - Mares
Managing director · appointed by deed of 10-11-2015 · Private limited company · permanent representative: Patrick Van Ende
Current
Permanent representatives 1
Patrick Van Ende
Permanent representative · appointed by deed of 10-11-2015 · for Van Ende - Mares
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt op heden bestuurd door: - VAN ENDE - MARES BV (ondernemingsnummer 0466.672.146), bestuurder en gedelegeerd bestuurder…”
deed of 31-10-2024

Owners and capital

Shareholders

5 owners

Owners 5

Owners through the years 2009 to 2025
Owners through the years
Name20092010201120122013201420152016201720182019202020212022202320242025
TECHEM 40%36%32%
ASE HOLDING 24%
JRB 10%20%
ASE METALS 40%30%27%24%
Van Ende - Mares 20%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 31-10-2024 ↗
Capital over time
  1. 31-10-2024 Capital stated in the deed · €620,000 · 25,000 shares

Mandate history

16 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Van Ende - Mares
  • Director, appointed by deed of 10-11-2015, still in office
  • Managing director, appointed by deed of 10-11-2015, still in office
Moritz Haltermann
  • Director, appointed by deed of 10-11-2015, still in office
Ernst Thomas Komrowski
  • Director, since before 18-06-2021
Moritz Halterman
  • Director, from before 18-06-2021, no longer listed in the 2025 annual accounts
Moore Audit
  • Statutory auditor, appointed by deed of 19-03-2019, until 06-05-2021
Moore BV
  • Statutory auditor, appointed by deed of 06-05-2021, no longer listed in the 2025 annual accounts
Moore Stephens Audit BV CVBA
  • Statutory auditor, appointed by deed of 10-11-2015, until 18-04-2017
Ernst Thomas Komrowksi
  • Director, appointed by deed of 10-11-2015, no longer listed in the 2025 annual accounts
Andreas Haltermann
  • Director, from before 16-08-2004 to 27-05-2015
Ernst Peter Komrowksi
  • Director, from before 05-05-2014 to 27-05-2015
Patrick Van Ende
  • Director, until 30-06-2014
Ernst & Young Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 26-03-2012, until 28-05-2014
Patrick Van Eride
  • Director, from before 01-04-2011, no longer listed in the 2025 annual accounts
Clybouw Bedrfsrevisoren Burg BVBA
  • Statutory auditor, appointed by deed of 16-08-2004, until 06-01-2012
Ernst Peter Komrowski
  • Director, from before 16-08-2004, no longer listed in the 2025 annual accounts
Guido Van Ende
  • Director, from before 16-08-2004, no longer listed in the 2025 annual accounts

Articles of association

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Zetel, het archief van de Overgenomen Vennootschap omvattende alle boeken en bescheiden die zij wettelijk verplicht is te houden en te…”

Articles of association, deed of 23-01-2025 (in Dutch)

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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