ADDI-TECH
Board
1 director, 1 auditor, last change in 2024Sole director
since 29-08-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
De Roover & Partners Bedrijfsrevisoren BV
Statutory auditor, permanent representative Stefan Boonen
since 18-04-2025
term until 21-04-2028
listed in the 2026 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21 : externe vertegenwoordigingsbevoegdheid van het bestuursorgaan. Zo er slechts één bestuurder is, dan wordt de vennootschap ten…”deed of 27-09-2024
Mandates through the years
5 names, the dashed line is todayDE BACKER Johan Leon Cornelis Maria
Sole director
Sole director
De Roover & Partners Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
gaston & co
Managing director
Managing director
VITAFOR Invest
Director
Director
Sanifer Management BVBA
Managing director
Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE BACKER Johan Leon Cornelis Maria
- Sole director, from 29-08-2024 to date
- De Roover & Partners Bedrijfsrevisoren BV
- Statutory auditor, since before 31-03-2025
- gaston & co
- Director, appointed by deed of 28-06-2023, until 11-06-2024
- Managing director, appointed by deed of 28-06-2023, until 11-06-2024
- VITAFOR Invest
- Director, from 01-03-2018 to 11-06-2024
- Managing director, until 09-06-2023
- Sanifer Management BVBA
- Director, until 01-12-2019
- Managing director, until 01-12-2019
Control
100%
This company
ADDI-TECH
Equity €2.9m
Profit €18,469 in 2026
Further up the chainSANIFER MANAGEMENT 100%CAMLIN IN consolidates
Capital
- Capital
- €61,500
- Shares
- 750
- Contribution per share
- €82
- Equity per share
- €3,867 in 2026
- Source
- deed of 27-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- CAMLIN
- VITAFOR Invest
- AMINEVIT LABORATORIES
- DIAMOND FEED
- MAREVA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-09-2024 (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.
- “Benoeming - beeindiging - cooptatie, elke bestuurder kan ontslag nemen door loutere kennisgeving aan de raad van bestuur”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Op voorstel van de raad van bestuur beslist de algemene vergadering over de bestemming van het saldo van de nettowinst”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of September at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Met het oog op de vereffening van de vennootschap benoemt de algemene vergadering één of meer vereffenaars”
Shareholders
2 ownersOwners 2
- VITAFOR InvestparentEquity €3.9m Loss of €146,844 in 2026 (loss of €468,687 in 2025)100%
- CAMLININconsolidating parentconsolidates