BOOST!
Board
2 directors, no change since 2023Director
appointed by deed of 23-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-04-2026
Mandates through the years
5 names, the dashed line is todayJessica Lissens
Director
Director
VAN DER JONCKHEYDT BERT
Director
Director
Bert Van der Jonckheyd
Director
Director
CEROM
Director (not named in the articles)
Director (not named in the articles)
Gudrun Hespel BV
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jessica Lissens
- Director, since before 30-09-2022
- VAN DER JONCKHEYDT BERT
- Director, since before 30-09-2023
- Bert Van der Jonckheyd
- Director, from before 30-09-2022, no longer listed in the 2025 annual accounts
- CEROM
- Director (not named in the articles), appointed by deed of 28-05-2020, until 28-02-2023
- Gudrun Hespel BV
- Director (not named in the articles), appointed by deed of 28-05-2020, until 28-02-2023
- Director (not named in the articles), appointed by deed of 28-05-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Equity per share
- €41.40 in 2025
- Source
- deed of 28-05-2020
Articles of association
deed of 28-05-2020 (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.
- “Bij collegiaal orgaan en openvallende plaats vóór einde mandaat enkel algemene vergadering benoemt nieuwe bestuurder, niet-statutaire…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 3 March at 20:00
Shareholders
At incorporation
deed of 28-05-2020 ↗
- THE FITTEST YOU (BE 0728.866.611) 500 shares (50%)
- HEALTHY HABITS (BE 0744.995.929) 500 shares (50%)