ASCOLIA
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2022Director and managing director, permanent representative Olivier Devos
director current term since 25-07-2025
managing director appointed by deed of 19-04-2019
6-year term from 2025
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 18-07-2026
Malpertuus BV
Director and managing director, permanent representative Frederique Devos
director current term since 25-07-2025
managing director appointed by deed of 04-11-2022
6-year term from 2025
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 18-07-2026
Company auditor, permanent representative Frederik Vander Donckt
since 15-11-2024
term until 05-05-2027
listed in the 2025 annual accounts, filed on 18-07-2026
- ICARUS INVEST, Malpertuus
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Uit diezelfde notulen blijkt dat de vergadering beslist heeft om het mandaat van de BVBA ICARUS INVEST als gedelegeerd bestuurder en het…”deed of 28-05-2020
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayICARUS INVEST
Director, Managing director
Director, Managing director
Malpertuus
Director, Managing director and chair of the board
Director, Managing director and chair of the board
VRC BEDRIJFSREVISOREN
Company auditor
Company auditor
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
BVBA FOX INVEST
Director
Director
ATHESIS
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ICARUS INVEST
- Director, appointed by deed of 19-04-2019, still in office
- Managing director, appointed by deed of 19-04-2019, still in office
- Malpertuus
- Director, appointed by deed of 04-11-2022, still in office
- Managing director and chair of the board, appointed by deed of 04-11-2022, still in office
- VRC BEDRIJFSREVISOREN
- Company auditor, from 15-11-2024 to date
- CALLENS VANDELANOTTE
- Statutory auditor, appointed by deed of 24-12-2018, until 21-01-2025
- BVBA FOX INVEST
- Chair of the board, appointed by deed of 19-04-2019, last mentioned in 2020
- Managing director, appointed by deed of 19-04-2019, until 29-07-2022
- Managing director, appointed by deed of 19-04-2019, last mentioned in 2019
- Director, from before 19-04-2019 to 29-07-2022
- ATHESIS
- Director, until 31-03-2019
- Managing director, until 31-03-2019
Control
Parent
Equity €3.3m
Profit €98,227 in 2025 (profit €334,299 in 2024)
Checked score 95
Source: accounts G.D. ENGINEERING 2025
94.17%
This company
ASCOLIA
Equity €1.2m
Profit €107,848 in 2025
Further up the chainICARUS INVEST 100%
Capital
- Capital
- €890,798.74
- Shares
- 4,376 in the 2025 annual accounts
- Contribution per share
- €204
- Equity per share
- €265 in 2025
- Source
- deed of 30-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- G.D. ENGINEERING
- ICARUS INVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-08-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige bestuurder bepaalde of onbepaalde termijn, andere bestuurders ten hoogste zes jaar, alle handelingen nodig of dienstig tot…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00