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VAREX GROUP

Active
Private limited companyfounded 2009active for 17 yearsHeirweg(STE) 186, 9190 Stekene, BelgiumKBO/BCE: BE 0809.455.201

Directors

Directors
2 directors, last change in 2025

Board 2

MDZ Invest
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
Current
TVL Projects
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
Current
Permanent representatives 2
dE ZWART Johannis
Permanent representative · appointed in the act of 26-11-2025 · for MDZ Invest
Current
VAN LAERE Tom
Permanent representative · appointed in the act of 26-11-2025 · for TVL Projects
Current

Owners and capital

Capital transactions

Capital over time
  1. 17-08-2022 Converted to unavailable equity

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MDZ Invest
  • Director (not named in the articles), from 12-11-2025 to date
TVL Projects
  • Director (not named in the articles), from 12-11-2025 to date
VAN CAMP TIM
  • Director (not named in the articles), until 26-11-2025
KRISTOF DE ZUTTER
  • Director (not named in the articles), until 17-08-2022

Next steps