Colac
Board
5 directors, 1 auditor, last change in January 2026Director, permanent representative Dieter VERMEERSCH
since 01-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative Steven VERMEERSCH
since 01-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative Thomas VERMEERSCH
since 01-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Statutory auditor, permanent representative VyveySteven
current term since 02-06-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayArgeia BV
Director
Director
Cloetens Jeanne
Director
Director
ANTHEIA
Director
Director
MASITI
Director
Director
ONEIROI
Director
Director
VYVEY & C°, BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
BoardRest of the termmandate already running before its first mention
Mandates as a list
- Argeia BV
- Director, since before 31-12-2021
- Cloetens Jeanne
- Director, since before 31-12-2021
- ANTHEIA
- Director, since before 31-12-2025
- MASITI
- Director, since before 31-12-2025
- ONEIROI
- Director, since before 31-12-2025
- VYVEY & C°, BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 26-08-2022, still in office
Control
100%
This company
Colac
Equity €16.2m
Profit €4.2m in 2025
Further up the chainArgeia BV consolidates
Capital
- Contribution
- €18,600
- Shares
- 300
- Contribution per share
- €62
- Equity per share
- €53,893 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-01-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 20:00
Shareholders
2 ownersOwners 2
- ARGEIAparentEquity €4.9m Profit of €1.9m in 2025 (profit of €1.7m in 2024) Checked score 96Sourceaccounts ARGEIA 2025100%
- Argeia BVconsolidating parentconsolidates