9altitudes BV
Board
3 directors, 1 auditor, no change since 2024VC@WORK CommV
Director, permanent representative VAN CANNEYT Henri
since 24-05-2023
6-year term from 2023
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 26-05-2026
PROFUNDUS BV
Director, permanent representative Filip Bossuyt
since 09-09-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-05-2026
Director
since 24-05-2023
term until 24-05-2029
listed in the 2025 annual accounts, filed on 26-05-2026
Statutory auditor, permanent representative Filip Drieghe
since 18-07-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 26-05-2023
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todaySTANDBYCO 11 B.V.
Director
Director
VC@WORK
Director
Director
PROFUNDUS
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
BoardRest of the termend not dated
Mandates as a list
- STANDBYCO 11 B.V.
- Director, from 24-05-2023 to date
- VC@WORK
- Director, from 24-05-2023 to date
- PROFUNDUS
- Director, from 09-09-2024 to date
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 18-07-2025 to date
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 24-10-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €32.00 in 2025
- Source
- deed of 26-05-2023
Articles of association
deed of 26-05-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 15:30
Shareholders
At incorporation
deed of 26-05-2023 ↗
- STANDBYCO 11 B.V. (BE 0731.666.050) 100 shares (100%) · in cash