ALYCHLO
Board
3 directors, 4 in day-to-day management, 1 auditor, no change since September 2026Chair and managing director, class A director and managing director
chair and managing director in office according to the deed of 25-11-2013
class A director current term since 09-07-2025
chair and managing director appointed by deed of 14-10-2019
term until 07-06-2031
listed in the 2025 annual accounts, filed on 01-07-2026
Class B director
current term since 09-07-2025
term until 07-06-2031
listed in the 2025 annual accounts, filed on 01-07-2026
Ahok BV
Class B director, permanent representative Koen HOFFMAN
since 25-02-2026
term until 07-06-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
1 other company bankruptCRESCEMUS BV
CEO and day-to-day manager, permanent representative Pieter Bourgeois
appointed by deed of 19-08-2022
earlier ceo/directeur belast met dagelijks bestuur, until 01-09-2026
also on the board of 15 other companies
BEVER CONSULTING BV
Day-to-day manager, permanent representative Els Degroote
appointed by deed of 29-09-2026
1 other company judicially dissolvedvrae BV
Day-to-day manager, permanent representative Frederic Teerlynck
appointed by deed of 01-04-2026
earlier director (executive) and day-to-day manager, until 01-09-2026
also on the board of 6 other companies
Statutory auditor, permanent representative Lien Winne
current term since 14-08-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 01-07-2026
- Marc Coucke, CRESCEMUS, BEVER CONSULTING BV, vrae
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt in haar handelingen en in rechte vertegenwoordigd ofwel door de raad van bestuur als college, ofwel door 2 bestuurders…”deed of 06-10-2025
Permanent representatives 4
Mandates through the years
8 names, the dashed line is todayMarc Coucke
Chair of the board, Director, Managing director, Chair and managing director
Chair of the board, Director, Managing director, Chair and managing director
Nathalie Baeten
Director
Director
Ahok
Class B director
Class B director
CRESCEMUS
CEO and day-to-day manager
CEO and day-to-day manager
vrae
Day-to-day manager
Day-to-day manager
BEVER CONSULTING BV
Day-to-day manager
Day-to-day manager
Pwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Foxfin
Managing director
Managing director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Marc Coucke
- Director, since before 06-09-2013
- Chair of the board, since before 06-09-2013
- Managing director, since before 06-09-2013
- Chair and managing director, appointed by deed of 14-10-2019, still in office
- Nathalie Baeten
- Director, since before 06-09-2013
- Ahok
- Class B director, since before 31-12-2025
- CRESCEMUS
- CEO and day-to-day manager, from 06-07-2022 to 01-09-2026
- CEO and day-to-day manager, appointed by deed of 19-08-2022, still in office
- vrae
- Day-to-day manager, appointed by deed of 01-04-2026, until 01-09-2026
- Day-to-day manager, appointed by deed of 01-04-2026, until 01-09-2026
- Day-to-day manager, appointed by deed of 01-04-2026, still in office
- Day-to-day manager, appointed by deed of 01-04-2026, still in office
- BEVER CONSULTING BV
- Day-to-day manager, appointed by deed of 29-09-2026, still in office
- Day-to-day manager, appointed by deed of 29-09-2026, still in office
- Pwc Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 07-03-2017, still in office
- Foxfin
- Director, appointed by deed of 07-05-2015, until 30-08-2016
- Managing director, appointed by deed of 07-05-2015, until 30-08-2016
Control
Capital
- Capital
- €330,850,109
- Shares
- 3,227 in the 2025 annual accounts
- Contribution per share
- €102,526
- Equity per share
- €299,105 in 2025
- Source
- deed of 13-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 05-03-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00deed of 13-12-2023 (in Dutch)
Capital transactions
Capital over time
- 13-12-2023 Capital stated in the deed · €330,850,109 · 3,227 shares
- 17-11-2017 Capital reduction of €50,000,000 · to €330,850,109 · repaid to the shareholders
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- Mithra Pharmaceuticals bankruptcy on 10-06-2024Official Gazetteappointed in 2019, still in office
BEVER CONSULTING BV
1 other company of this director was judicially dissolved (2025).
- OTRA SOLUTIONS judicial dissolution on 20-11-2025Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.