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USIMEX - EXPLOITATIE

Active
Public limited companyfounded 1986active for 40 yearsAugust De Smedtstraat 55, 1702 Dilbeek, BelgiumKBO/BCE: BE 0428.670.912

Directors

Directors
Last change in 2024

Owners and capital

Owners through the years

2006 to 2023
Owners through the years
Name200620072008200920102011201220132014201520162017201820192020202120222023
USIMEX - INVEST 99%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 07-10-2024 Capital stated in the deed · €86,762.73 · 350 shares

Mandate history

1 person, 0 in office
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  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Van de Velde Yves
  • Director, from before 27-04-2021, ended, last mentioned on 12-08-2021
  • Managing director, from before 27-04-2021 to 07-10-2024

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid bepaald door Wetboek van vennootschappen en verenigingen”

Articles of association, deed of 07-10-2024 (in Dutch)

Next steps