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Public limited companyfounded 2006active for 20 yearsScheldelaan 417, 2030 Antwerpen, BelgiumKBO/BCE: BE 0881.161.757

Directors

Directors
3 directors, last change in 2026

Board 3

PhilippeTYCHON
Director · current term since 14-06-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Bart Vanstiphout
Director · appointed in the act of 24-07-2026 · 6-year term from 2026
Current
Paul Peeters
Director · appointed in the act of 24-07-2026 · 6-year term from 2026
Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Statutory auditor · since 28-06-2025 · permanent representative: Ruben De Meyer · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 09-12-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. VEOLIA NV-SA 100%
  2. COMMA

Owners 2

Capital transactions

Capital over time
  1. 09-12-2024 Capital stated in the deed · €62,000 · 180 shares

Mandate history

13 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
PhilippeTYCHON
  • Director, appointed in the act of 08-11-2023, still in office
Bart Vanstiphout
  • Director, appointed in the act of 24-07-2026, still in office
Paul Peeters
  • Director, appointed in the act of 24-07-2026, still in office
DELOITTE Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 16-10-2025, still in office
Jérôme Waterkeyn
  • Lid raad van bestuur, appointed in the act of 23-09-2024, until 30-06-2026
Mieke Hoorens
  • Lid raad van bestuur, appointed in the act of 23-09-2024, until 30-06-2026
  • Managing director, appointed in the act of 23-09-2024, until 30-06-2026
  • Chair and managing director, appointed in the act of 16-10-2025, ended, last mentioned on 16-10-2025
  • Chair and managing director, appointed in the act of 16-10-2025, ended, last mentioned on 16-10-2025
Philippe Tychon
  • Lid raad van bestuur, appointed in the act of 23-09-2024, until 30-06-2026
Thomas Deruytter
  • Lid raad van bestuur, appointed in the act of 23-09-2024, until 30-06-2026
Nicolas Germond
  • Chair of the board, appointed in the act of 23-09-2024, until 16-10-2025
  • Lid raad van bestuur, appointed in the act of 23-09-2024, ended, last mentioned on 23-09-2024
  • Managing director, appointed in the act of 23-09-2024, ended, last mentioned on 23-09-2024
  • Chair and managing director, until 16-10-2025
Stijn Vermoet
  • Lid raad van bestuur, appointed in the act of 23-09-2024, until 30-09-2025
  • Managing director, appointed in the act of 23-09-2024, until 30-09-2025
KPMG Bedrijfsrevisoren BV
  • Auditor, appointed in the act of 23-09-2024, no longer listed in the 2025 annual accounts
BartALLAERT
  • Director, until 08-08-2023
Daniela EL-KADI
  • Director, until 27-02-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur kan onder leden voorzitter benoemen, collegiaal bestuursorgaan, raad van bestuur genoemd”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan…”

Articles of association, deed of 09-12-2024 (in Dutch)

Next steps