AULTMORE
Board
2 directors, 1 auditor, last change in September 2026Deed of 14-09-2026Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Mathias Berten · General meeting of 08-06-2026
De corte Stef
Director
since 15-03-2022
term until 12-06-2028
listed in the 2025 annual accounts, filed on 01-07-2026
Director
current term since 09-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 23-12-2020
Mandates through the years
10 names, the dashed line is todayGeert Vagenende
Director
Director
De corte Stef
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Smartphoto group
Director
Director
Stefaan De Corte
Director (not named in the articles)
Director (not named in the articles)
Admore BVBA
Director
Director
Elsina BVBA
Director
Director
Maarten Makelberge
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Geert Vagenende
- Director, appointed by deed of 26-11-2019, still in office
- De corte Stef
- Director, since before 31-12-2021
- BV PwC Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 14-09-2026, still in office
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 10-07-2023, until 08-06-2026
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 02-07-2020, until 12-06-2023
- Smartphoto group
- Director, appointed by deed of 26-11-2019, until 01-04-2022
- Stefaan De Corte
- Director (not named in the articles), appointed by deed of 01-04-2022, no longer listed in the 2025 annual accounts
- Admore BVBA
- Director, until 05-11-2019
- Elsina BVBA
- Director, until 05-11-2019
- Maarten Makelberge
- Director, until 05-11-2019
Control
Capital
- Capital
- €70,000
- Shares
- 700
- Contribution per share
- €100
- Equity per share
- €367 in 2025
- Source
- deed of 01-04-2022
Owners through the years
as the annual accounts name themOwners as a list
- Smartphoto group
- DBM - COLOR
- ALYCHLO
- ELSINA
- ADMORE
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 13:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
3 ownersOwners 3
- Smartphoto groupparentEquity €67.7m Profit of €1.5m in 2025 (profit of €2.8m in 2024)99.71%
- Alychloconsolidating parentEquity €965.2m Profit of €32.9m in 2025 (profit of €40.2m in 2024)consolidates
- Equity €7.4m Profit of €1.9m in 2025 (profit of €2.5m in 2024) Checked score 930.29%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-04-2022 ↗
- SMARTPHOTO GROUP (BE 0405.706.755) 299 shares
- DBM-COLOR (BE 0402.247.617) 1 share
Stated in the deed
deed of 23-12-2020 ↗
- smartphoto group (BE 0405.706.755) 299 shares
- DBM Color (BE 0402.247.617) 1 share
Capital over time
- 01-04-2022 Capital stated in the deed · €70,000 · 700 shares
- 23-12-2020 Capital increase of €400,000 · to €700,000 · 400 new shares
- 23-12-2020 Capital reduction of €630,000 · to €70,000 · “aanzuivering van overgedragen verliezen”