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ZEPPELIN SYSTEMS BENELUX

Active Public limited companyfounded 1990active for 36 yearsWoudstraat 3B, 3600 GenkKBO/BCE: BE 0440.521.441 subsidiary of Zeppelin GmbH#3 company by total assets in Limburg, Repair and installation of machinery sector
ZEPPELIN SYSTEMS BENELUX
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Board

3 directors, 1 in day-to-day management, 1 auditor, last change in August 2026
SEGERS Marc Henri
Director
since 22-12-2023 term until 01-06-2029
listed in the 2025 annual accounts, filed on 22-06-2026
THEUWISSEN Bert
Director and managing director
director since 22-12-2023 managing director appointed by deed of 11-01-2024 term until 01-06-2029
listed in the 2025 annual accounts, filed on 22-06-2026
Joachim Völkl
Director
appointed by deed of 07-10-2026
BV PwC Bedrijfsrevisoren
Statutory auditor
appointed by deed of 08-12-2020 3-year term from 2026
THEUWISSEN Bert

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
SEGERS Marc Henri
Director
THEUWISSEN Bert
Director, Managing director
Joachim Völkl
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
BOSCHERT Ralf
Director
GERSTMANN Peter
Director
Wassermann Alexander
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • SEGERS Marc Henri
    • Director, from 01-01-2019 to date
  • THEUWISSEN Bert
    • Director, from 01-01-2019 to date
    • Managing director, appointed by deed of 11-01-2024, still in office
  • Joachim Völkl
    • Director, appointed by deed of 07-10-2026, still in office
  • BV PwC Bedrijfsrevisoren
    • Statutory auditor, from 12-10-2020 to date
  • BOSCHERT Ralf
    • Director, from 22-12-2023 to 19-08-2026
  • GERSTMANN Peter
    • Director, until 11-01-2024
  • Wassermann Alexander
    • Director, from 01-01-2019 to 29-10-2021

Control

Parent
Zeppelin GmbH DE
consolidated
This company
ZEPPELIN SYSTEMS BENELUX
Equity €3.3m
Profit €528,668 in 2025

Further up the chainZeppelin Systems Gmbh DE consolidates

and 1 other shareholder

Capital

Capital
€3,000,000
Shares
12,000
Contribution per share
€250
Equity per share
€275 in 2025
Source
deed of 11-01-2024

Owners through the years

as the annual accounts name them
Zeppelin Systems Gmbh DE
consolidates
consolidates
Zeppeling Systems GmbH DE
consolidates until 2011
ZEPPELIN SILO'S & SYSTEMS GmBh DE
consolidates until 2009
Owners as a list

Source: parent in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 11-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
deed of 11-01-2024 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Kevin Veestraeten BV”
deed of 29-06-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00
deed of 11-01-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Wettelijk tenzij anders met gewone meerderheid, algemene vergadering”
deed of 11-01-2024 (in Dutch)

Shareholders

2 owners

Owners 2

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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