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Unit

Active Public limited companyfounded 1970active for 56 yearsNeerveld 5, 2550 KontichKBO/BCE: BE 0407.057.530 subsidiary of VAMI PREPRESS#2 oldest company in Kontich, Manufacturing sector

Board

3 directors, 2 in day-to-day management, last change in 2021
Soontjens Dominique
Director
since 21-11-2020 term until 21-11-2026
listed in the 2025 annual accounts, filed on 10-12-2025
Director and managing director, permanent representative Boris Vanmechelen
director since 21-11-2020 managing director in office according to the deed of 13-09-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 10-12-2025
Director and managing director
in office according to the deed of 13-09-2021 6-year term from 2021
Dominique Soontjes, VAMI PREPRESS
Permanent representatives 1
Permanent representative, for VAMI PREPRESS
in office according to the deed of 13-09-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
VAMI PREPRESS
Director, Managing director
Soontjens Dominique
Director
Dominique Soontjes
Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • VAMI PREPRESS
    • Director, from 21-11-2014 to date
    • Managing director, since before 13-09-2021
  • Soontjens Dominique
    • Director, from 21-11-2020 to date
  • Dominique Soontjes
    • Director, since before 13-09-2021
    • Managing director, since before 13-09-2021
  • Boris Vanmechelen
    • Director, from 21-11-2014 to 13-09-2021

Control

Parent
Equity €1.9m
Profit €1.0m in 2025 (profit €317,814 in 2024)
Checked score 72
99.87%
This company
Unit
Equity €1.3m
Profit €50,102 in 2025

Capital

Contribution
€61,500
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-04-2025 (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.
At least 3 directors
Term of at most 6 years
“Overblijvende bestuurders voorzien voorlopig,eerstvolgende algemene vergadering beslist definitief”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
21 November at 16:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 18-04-2025 ↗
Stated in the deed deed of 02-01-2025 ↗
Capital over time
  1. 18-04-2025 Capital reduction of €17,086.91 · to €44,886.47 · in a demerger
  2. 18-04-2025 Capital increase of €16,613.53 · to €61,500 · from reserves

Next steps