Directors
Directors
7 directors, last change in 2026
Board 7
Ceteris Paribus Management NV
Current
Director · appointed in the act of 06-06-2023 · Legal entity · permanent representative: Philippe Moorkens
DILIGENCIA CONSULT
Current
Director · since 27-04-2024 · term until the 2027 general meeting · Private limited company · permanent representative: Diane Govaerts · listed in the 2025 annual accounts, filed on 05-05-2026
ELCOSUM
Current
Director · since 27-04-2024 · term until the 2027 general meeting · Private limited company · permanent representative: Michel Denayer · listed in the 2025 annual accounts, filed on 05-05-2026
FreeBe
Current
Director · since 27-04-2024 · term until the 2027 general meeting · Private limited company · permanent representative: Sophie Lecloux · listed in the 2025 annual accounts, filed on 05-05-2026
Heymans & Co CommV
Current
Director · current term since 27-04-2024 · Legal entity · permanent representative: Damien Heymans · listed in the 2025 annual accounts, filed on 05-05-2026
Harbor BV
Current
Director · current term since 26-04-2025 · Legal entity · permanent representative: Christophe Vandoorne · listed in the 2025 annual accounts, filed on 05-05-2026
Famo NV
Current
Director · appointed in the act of 08-06-2026 · Legal entity · permanent representative: Axel Moorkens
Permanent representatives 7
Christophe Vandoorne
Current
Permanent representative · in office according to the act of 26-09-2022 · for Harbor BV
Damien Heymans
Current
Permanent representative · appointed in the act of 06-06-2023 · for Heymans & Co CommV
Philippe Moorkens
Current
Permanent representative · appointed in the act of 06-06-2023 · for Ceteris Paribus Management NV
Diane Govaerts
Current
Permanent representative · appointed in the act of 20-06-2024 · for DILIGENCIA CONSULT
Michel Denayer
Current
Permanent representative · appointed in the act of 20-06-2024 · for ELCOSUM
Sophie Lecloux
Current
Permanent representative · appointed in the act of 20-06-2024 · for FreeBe
Axel Moorkens
Current
Permanent representative · appointed in the act of 08-06-2026 · for Famo NV
Statutory auditor 1
DELOITTE Bedrijfsrevisoren BV
Current
Auditor · appointed in the act of 06-06-2023 · permanent representative: Kurt Dehoorne
Owners and capital
Shareholders
4 ownersOwners 4
- Equity €59.3m Profit of €8.2m in 2025 (profit of €4.2m in 2024)20.67%
-
19.31%
- Equity €53.3m Profit of €6.4m in 2025 (profit of €5.1m in 2024) Checked score 9618.28%
-
15.79%
Capital transactions
Capital over time
- 30-03-2023 Capital increase of €557,339.45 · 21,451 new shares · in kind
- 30-03-2023 Capital increase of €733,715.55 · no new shares · from reserves
Mandate history
16 people, 8 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Harbor BV |
|
| Ceteris Paribus Management NV |
|
| Heymans & Co CommV |
|
| DILIGENCIA CONSULT |
|
| ELCOSUM |
|
| FreeBe |
|
| Famo NV |
|
| DELOITTE Bedrijfsrevisoren BV |
|
| Yaelmo NV |
|
| Damien Heymans |
|
| Parpimo NV |
|
| Kivalgo SRL |
|
| MOORKENS Axel |
|
| Parpimo CommVA |
|
| Penelope Moorkens |
|
| Philippe Moorkens |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 908847”
Articles of association, deed of 30-03-2023 (in Dutch)