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Cheops Capital Partners

Active Risk: not assessed
Public limited companyfounded 2018active for 8 yearsPrins Boudewijnlaan 7B, 2550 Kontich, BelgiumKBO/BCE: BE 0700.436.901
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Cheops Capital PartnersActive
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Directors

Directors
2 directors, last change in 2025

Board 2

Gocom Management BV
Director · since 29-09-2023 · Legal entity · listed in the 2025 annual accounts, filed on 08-05-2026
Current
Erromesa
Director · since 28-02-2025 · Private limited company · permanent representative: Floris Pelgrims · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-05-2026
Current
Permanent representatives 1
Floris Pelgrims
Permanent representative · appointed by deed of 23-05-2025 · for Erromesa
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · since 11-03-2024 · permanent representative: Didier Delanoye · listed in the 2025 annual accounts, filed on 08-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 16-10-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. MSP Group 100%
  2. Cheops Capital Partners

Owners 1

Owners through the years 2019 to 2025
Owners through the years
Name201920202021202220242025
MSP Group 100%
Indufin Investment Fund 40%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 31-10-2023 ↗
  • MSP Group BV all shares
Capital over time
  1. 16-10-2023 Capital stated in the deed · €35,413,000 · 35,413,000 shares

Mandate history

11 people, 3 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Gocom Management BV
  • Director, from 29-09-2023 to date
Erromesa
  • Director, from 28-02-2025 to date
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 03-06-2024, still in office
Intacc BV
  • Director, appointed by deed of 31-10-2023, until 28-02-2025
Moore Audit
  • Statutory auditor, appointed by deed of 08-12-2022, until 03-06-2024
Filip Goos
  • Director, until 31-10-2023
GOCOM bv
  • Chair of the board, appointed by deed of 31-10-2023, no longer listed in the 2025 annual accounts
  • Director, appointed by deed of 31-10-2023, no longer listed in the 2025 annual accounts
Highbury BV
  • Director, until 31-10-2023
Indufin Fund Manager NV
  • Director, until 31-10-2023
Kristel Heyns
  • Director, appointed by deed of 13-03-2023, until 31-10-2023
Stratego Consulting BV
  • Director, until 28-10-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Raad kan onder leden voorzitter benoemen; bij ontstentenis of afwezigheid waarneming door bestuurder aangeduid onder aanwezige bestuurders…”
deed of 16-10-2023 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Tom Sieps”
deed of 23-05-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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