ALIREC
Board
7 directors, 1 auditor, no change since June 2026Brulex BV
Director, permanent representative BRUTSAERT Koen Lucien
current term since 28-11-2022
term until 16-06-2028
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Luc Gijsens BV
Director, permanent representative GIJSENS Lucien Léon Sylvain Ghislain
current term since 28-11-2022
term until 16-06-2028
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Tjaka BV
Director, permanent representative BEKE Luc Sylvain Georges
since 28-11-2022
term until 16-06-2028
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Dehacon BV
Director (not named in the articles), permanent representative Justine Haspeslagh
since 19-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
MALO Ventures NV
Director (not named in the articles), permanent representative Pieter Balcaen
since 19-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director, permanent representative Jimmy Schelstraete
appointed by deed of 14-08-2026
Director
current term since 28-11-2022
term until 16-06-2028
listed in the 2025 annual accounts, filed on 09-07-2026
Statutory auditor, permanent representative Kevin Defauw
current term since 19-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 28-12-2022
Permanent representatives 6
GIJSENS Lucien Léon Sylvain Ghislain
Permanent representative, for Luc Gijsens
appointed by deed of 02-09-2022
Jimmy Schelstraete
Permanent representative, for JIMMY SCHELSTRAETE BV
appointed by deed of 14-08-2026
Mandates through the years
9 names, the dashed line is todayBrulex
Director
Director
H.D.K.
Director
Director
Luc Gijsens
Director
Director
Tjaka
Director
Director
Dehacon BV
Director (not named in the articles)
Director (not named in the articles)
MALO Ventures NV
Director (not named in the articles)
Director (not named in the articles)
JIMMY SCHELSTRAETE BV
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
BoardEarlierRest of the termend not dated
Mandates as a list
- Brulex
- Director, appointed by deed of 02-09-2022, still in office
- H.D.K.
- Director, appointed by deed of 02-09-2022, still in office
- Luc Gijsens
- Director, appointed by deed of 02-09-2022, still in office
- Tjaka
- Director, from 28-11-2022 to date
- Dehacon BV
- Director (not named in the articles), from 19-06-2025 to date
- MALO Ventures NV
- Director (not named in the articles), from 19-06-2025 to date
- JIMMY SCHELSTRAETE BV
- Director, appointed by deed of 14-08-2026, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 14-09-2022 to date
- Haspeslagh - de Mûelenaere - Koolskamp
- Director, appointed by deed of 02-09-2022, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €40.5m
Profit €635,491 in 2025 (profit €3.6m in 2024)
Checked score 88
Source: accounts Tjaka 2025
12.79%
This company
ALIREC
Equity €48.1m
Loss €361,910 in 2025
Capital
- Contribution
- €97,534,523.94
- Shares
- 4,720,152 in the deed of 02-09-2022 and 9 later capital increases
- Contribution per share
- €20.66
- Equity per share
- €10.18 in 2025
- Source
- deed of 02-09-2022 and 9 later capital increases
Owners through the years
as the annual accounts name themOwners as a list
- Tjaka
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directors“Bestuurder aangeduid overeenkomstig Aandeelhoudersovereenkomst, terugbetaling mits afdoende bewijs”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uitzonderingen van het KB Private Privaks, familie tot en met vierde graad samen als één aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-12-2022 ↗
- PM Management sole founder · 100% at incorporation
At incorporation
deed of 02-09-2022 ↗
- WATERHOENNESTHOEK (BE 0751.694.075) 1,185 shares (12.5%) · €25,015.35
- GIJSENS, Lucien Léon Sylvain Ghislain 1,185 shares (12.5%) · €25,015.35
- HASPESLAGH,Bernard Richard Marie 1,185 shares (12.5%) · €25,015.35
- DE SOMER,Patricia Anne-Marie Frans founder
- BRUMEX (BE 0831.214.477) 1,185 shares (12.5%) · €25,015.35
- H.D.K. (BE 0461.788.690) 1,185 shares (12.5%) · €25,015.35
- PM Management (BE 0890.971.328) 1,185 shares (12.5%) · €25,015.35
- VAYA TELA (BE 0556.941.831) 1,185 shares (12.5%) · €25,015.35
- HOMMEZ,Kathleen Alina 1,185 shares (12.5%) · €25,015.35
Capital over time
- 05-05-2026 Capital increase of €6,009,614.70 · 313,818 new shares at €19.15 per share · in cash
- 05-05-2026 Capital increase of €6,009,614.70 · 313,818 new shares at €19.15 per share · deposit
- 08-08-2025 Capital increase of €4,581,465.15 · 239,241 new shares at €19.15 per share · in cash
- 08-08-2025 Capital increase of €4,581,465.15 · 239,241 new shares
- 19-03-2024 Capital increase of €2,879,769.20 · 133,570 new shares · in cash
- 28-12-2022 Capital increase of €4,979,025.71 · 235,861 new shares at €21.11 per share · in cash
- 28-12-2022 Capital increase of €4,979,025.71 · 235,861 new shares · in cash
- 28-12-2022 Capital increase of €31,657,210.41 · 1,499,631 new shares at €21.11 per share · in kind
Show 2 older capital entries
- 28-12-2022 Capital increase of €31,657,210.41 · 1,499,631 new shares · in kind
- 02-09-2022 Incorporation · €200,122.80 · 9,480 shares