VAREX GROUP
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
MDZ Invest
Current
Director (not named in the articles) · since 12-11-2025 · term without a fixed end · Limited partnership · permanent representative: dE ZWART Johannis · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 01-07-2026
TVL Projects
Current
Director (not named in the articles) · since 12-11-2025 · term without a fixed end · Private limited company · permanent representative: VAN LAERE Tom · listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 2
dE ZWART Johannis
Current
Permanent representative · appointed in the act of 26-11-2025 · for MDZ Invest
VAN LAERE Tom
Current
Permanent representative · appointed in the act of 26-11-2025 · for TVL Projects
Owners and capital
Capital transactions
Capital over time
- 17-08-2022 Converted to unavailable equity
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MDZ Invest |
|
| TVL Projects |
|
| VAN CAMP TIM |
|
| KRISTOF DE ZUTTER |
|