ALMASY
Board
2 directors, 2 in day-to-day management, last change in 2023Mulderberg BV
Sole director (not named in the articles) and managing director, permanent representative DE MULDER Bruno
sole director (not named in the articles) since 06-12-2021
managing director appointed by deed of 26-01-2022
term without a fixed end
earlier director, until 04-04-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-05-2026
LOFFT BV
Managing director, permanent representative Johar Ophoff
appointed by deed of 26-01-2022
earlier director, until 04-04-2023
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayLOFFT
Managing director
Managing director
Mulderberg
Managing director, Sole director (not named in the articles)
Managing director, Sole director (not named in the articles)
ACRA
Managing director
Managing director
Johan Ophoff
Managing director
Managing director
POFF BV
Managing director
Managing director
Charlotte Pollet
Managing director
Managing director
Denise De Vlieger
Managing director
Managing director
Frederik Pollet
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LOFFT
- Managing director, appointed by deed of 26-01-2022, until 04-04-2023
- Managing director, appointed by deed of 26-01-2022, still in office
- Managing director, appointed by deed of 26-01-2022, still in office
- Mulderberg
- Managing director, from 06-12-2021 to 04-04-2023
- Managing director, appointed by deed of 26-01-2022, still in office
- Sole director (not named in the articles), appointed by deed of 04-04-2023, still in office
- ACRA
- Managing director, until 06-12-2021
- Johan Ophoff
- Managing director, appointed by deed of 13-02-2018, until 06-12-2021
- Managing director, appointed by deed of 13-02-2018, until 06-12-2021
- POFF BV
- Director, from before 17-02-2020, last mentioned in 2020
- Managing director, appointed by deed of 09-04-2020, last mentioned in 2020
- Charlotte Pollet
- Managing director, appointed by deed of 13-02-2018, until 17-02-2020
- Managing director, appointed by deed of 13-02-2018, until 17-02-2020
- Denise De Vlieger
- Managing director, until 16-01-2018
- Frederik Pollet
- Managing director, until 16-01-2018
Control
Parent
Equity €436,255
Profit €48,952 in 2025 (profit €20,924 in 2024)
Source: accounts ACRA 30-06-2025
99.96%
This company
ALMASY
Equity €31,933
Profit €29,227 in 2025
Further up the chainMULDERBERG 100%
Capital
- Capital
- €300,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ACRA
- ALMHOLD
Source: lists of holdings in the owners' accounts