Directors
Directors
4 directors, last change in 2025
Board 4
MIO INVESTMENTS
Current
Statutory director · since 25-04-2019 · Private limited company · permanent representative: OOMS Michiel · listed in the 2025 annual accounts, filed on 30-07-2026
KP&B Management
Current
Statutory director · since 01-07-2021 · Limited partnership · permanent representative: GEVERS Koen · listed in the 2025 annual accounts, filed on 30-07-2026
MACOBA
Current
Statutory director · since 01-09-2022 · Limited partnership · permanent representative: BAUWENS Kim · listed in the 2025 annual accounts, filed on 30-07-2026
GS Fiduro
Current
Statutory director · since 01-09-2025 · Limited partnership · permanent representative: SCHOUTEDEN Gunther · listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 4
GEVERS Koen
Current
Permanent representative · appointed in the act of 27-07-2022 · for KP&B Management
OOMS Michiel
Current
Permanent representative · appointed in the act of 27-07-2022 · for MIO INVESTMENTS
BAUWENS Kim
Current
Permanent representative · appointed in the act of 27-07-2022 · for MACOBA
SCHOUTEDEN Gunther
Current
Permanent representative · appointed in the act of 04-07-2025 · for GS Fiduro
Owners and capital
Shareholders
1 ownerOwners 1
-
25%
Capital transactions
Capital over time
- 04-07-2025 Capital stated in the deed · 300 shares
Mandate history
5 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KP&B Management |
|
| MIO INVESTMENTS |
|
| MACOBA |
|
| GS Fiduro |
|
| MUNA CONSULT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Articles of association, deed of 04-07-2025 (in Dutch)