Assemblics International NV
- Director, from 12-06-2012 to date
Mereo BV
- Director, from 09-06-2021 to date
Boes & Verrue bedrijfsrevisoren BV
- Statutory auditor, from 11-06-2024 to date
Idaia BVBA
- Director, appointed by deed of 10-12-2018, until 22-08-2024
- Director, until 13-12-2024
Alyspro BV
- Director, from before 31-12-2023 to 31-08-2024
Geert Roelens BVBA
- Director, appointed by deed of 24-07-2018, until 10-12-2018
- Chair of the board, appointed by deed of 10-12-2018, ended, last mentioned on 10-12-2018
- Director, until 12-05-2023
Macla BV
- Director, appointed by deed of 12-05-2023, no longer listed in the 2025 annual accounts
Koramic Holding NV
- Director, from 13-03-2017 to 15-02-2023
- Chair, until 30-05-2018
Steven Bouckaert
- Director, appointed by deed of 06-10-2021, no longer listed in the 2025 annual accounts
BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR
- Statutory auditor, appointed by deed of 10-12-2018, no longer listed in the 2025 annual accounts

Control

Parent

Equity €10.4m

Profit €497,461 in 2025 (profit €410,425 in 2024)

100%

This company

ASSEMBLICS

Equity €2.3m

Profit €363,253 in 2025

Further up the chainPATRIMCOUR 86.02%KORAMIC HOLDING NV consolidates

Capital

as the annual accounts name them

100% until 2024

Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

3 owners

Assemblics Internationalparent
Equity €10.4m Profit of €497,461 in 2025 (profit of €410,425 in 2024)
Sourceaccounts Assemblics International 2025

100%
KORAMIC HOLDING NVconsolidating parent
Sourceparent in own accounts 2025

consolidates
KORAMIC INVESTMENTSparent
Equity €735.5m Profit of €83.5m in 2025 (profit of €333,104 in 2024)
SourceLEI register

consolidated