Book'u
Board
4 directors, 2 in day-to-day management, 1 auditor, no change since 2024Chair of the board and director, permanent representative Luc Caenepeel
chair of the board appointed by deed of 21-06-2018
director current term since 14-06-2024
term until 14-06-2030
listed in the 2025 annual accounts, filed on 30-07-2026
House of HR NV
Chair of the board, director and day-to-day manager, permanent representative Rika Coppens
chair of the board appointed by deed of 25-09-2020
director current term since 20-05-2026
day-to-day manager appointed by deed of 23-03-2023
term until 03-06-2032
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
VTH INVEST CommV
Director and day-to-day manager, permanent representative Dieter Varthournout
director since 08-03-2021
day-to-day manager appointed by deed of 23-03-2023
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-07-2026
Class B director
since 01-03-2023
6-year term from 2023
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Statutory auditor, permanent representative Filip Lozie
appointed by deed of 05-06-2020
Permanent representatives 3
Mandates through the years
10 names, the dashed line is todayMaszon BV
Chair of the board, Director
Chair of the board, Director
House of HR
Director, Chair of the board, Day-to-day manager
Director, Chair of the board, Day-to-day manager
VTH INVEST
Director, Day-to-day manager
Director, Day-to-day manager
Leen Geirnaerdt
Class B director
Class B director
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Hannelore Beel
Director
Director
VANTHOURNOUT Dieter Geert Hilde
Director
Director
H.M. & COMPAGNIE
Director
Director
KETELS Bavo Kris Robert Joris
Director
Director
NOYEN Thijs Sam Gentiel
Statutory manager
Statutory manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Maszon BV
- Director, appointed by deed of 21-06-2018, still in office
- Chair of the board, appointed by deed of 21-06-2018, still in office
- House of HR
- Director, appointed by deed of 05-06-2020, still in office
- Chair of the board, appointed by deed of 25-09-2020, still in office
- Day-to-day manager, appointed by deed of 23-03-2023, still in office
- VTH INVEST
- Director, from 08-03-2021 to date
- Day-to-day manager, appointed by deed of 23-03-2023, still in office
- Leen Geirnaerdt
- Class B director, since before 31-12-2022
- PricewaterhouseCoopers Reviseurs d'Entreprises
- Statutory auditor, from 19-05-2020 to date
- Hannelore Beel
- Director, appointed by deed of 05-06-2020, until 31-08-2022
- VANTHOURNOUT Dieter Geert Hilde
- Statutory manager, appointed by deed of 08-05-2015, until 22-12-2016
- Manager (not named in the articles), appointed by deed of 25-01-2017, until 29-05-2018
- Director, appointed by deed of 21-06-2018, until 08-03-2021
- H.M. & COMPAGNIE
- Statutory manager, appointed by deed of 08-05-2015, until 22-12-2016
- Manager (not named in the articles), appointed by deed of 25-01-2017, until 29-05-2018
- Director, appointed by deed of 21-06-2018, until 05-06-2020
- Director, appointed by deed of 21-06-2018, last mentioned in 2018
- Managing director, appointed by deed of 21-06-2018, until 19-05-2020
- KETELS Bavo Kris Robert Joris
- Statutory manager, appointed by deed of 08-05-2015, until 22-12-2016
- Manager (not named in the articles), appointed by deed of 25-01-2017, until 29-05-2018
- Director, appointed by deed of 21-06-2018, until 13-08-2019
- NOYEN Thijs Sam Gentiel
- Statutory manager, appointed by deed of 08-05-2015, until 22-12-2016
Control
80%
This company
Book'u
Equity -€3.5m
Loss €730,190 in 2025
Further up the chainHouse of HR 100%House of HR Holding BV NL consolidates
Capital
- Capital
- €1,287,838.44
- Shares
- 83,502 in the deed of 05-06-2020 and 1 later capital increase
- Contribution per share
- €15.42
- Equity per share
- -€42.37 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- House of Invest
- H.M. & COMPAGNIE
- House of HR Holding BV
- House of HR
- MASZON
- NOWJOBS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-06-2020 (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.
- 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 10:30
Shareholders
3 ownersOwners 3
- House of InvestparentEquity €10.1m Loss of €972,382 in 2025 (loss of €468,730 in 2024) Checked score 8080%
- consolidates
- Equity €550,915 Loss of €5,885 in 2025 (loss of €4,547 in 2024) Checked score 8710.26%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-05-2015 ↗
- VANTHOURNOUT Dieter Geert Hilde founder
- NOYEN Thijs Sam Gentiel founder
- KETELS Bavo Kris Robert Joris founder
- H.M. & COMPAGNIE (BE 0475.431.048) founder
Capital over time
- 05-06-2020 Capital increase of €750,000 · to €1,087,600 · 10,717 new shares · in kind
- 05-06-2020 Capital increase of €200,238.44 · to €1,287,838.44 · 50,388 new shares at €3.97 per share, 69.2% of the 72,785 shares after the increase · in cash
- 21-06-2018 Capital increase of €29,200 · to €116,800 · 2,920 new shares · in cash
- 21-06-2018 Capital increase of €220,800 · to €337,600 · “inlijving van de bijzondere onbeschikbare rekening "uitgiftepremie"”
- 19-10-2017 Capital increase of €69,000 · to €87,600 · 6,900 new shares
- 08-05-2015 Incorporation · €18,600