CORPORIFY
Board
4 directors, no change since 2023Director, permanent representative
since 12-10-2023
term for the life of the company
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Director, permanent representative
since 12-10-2023
term for the life of the company
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
1 other company bankruptDirector, permanent representative
since 12-10-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 30-07-2026
Director
current term since 12-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 3
Permanent representative, for
appointed by deed of 18-07-2024
also on the board of 3 other companies
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 17-07-2015, still in office
- Managing director, appointed by deed of 12-08-2020, last mentioned in 2020
-
- Director, from 12-10-2023 to date
-
- Director, from 12-10-2023 to date
-
- Director, from 12-10-2023 to date
-
- Director, appointed by deed of 30-10-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 12-08-2020, until 30-10-2023
-
- Director, appointed by deed of 12-08-2020, until 30-10-2023
-
- Director, from before 31-12-2021 to 30-10-2023
Control
Shareholder in 2018
28.41%
This company
CORPORIFY
Equity €1.4m
Profit €48,866 in 2025
Capital
- Contribution
- €3,149,327.48
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2018: 28.41%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-07-2015 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-08-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00deed of 12-08-2020 (in Dutch)
Capital transactions
Capital over time
- 30-10-2023 Capital increase of €2,450,080.49 · 91,612 new shares · in cash
- 12-08-2020 Capital increase of €79,503.24 · to €699,286.99 · 3,314 new shares · “inbreng van vorderingen”
- 12-08-2020 Converted to available equity
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 09-03-2026appointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.