Directors
Directors
4 directors, no change since 2025
Board 4
Chris & Eugène
Current
Niet statutaire bestuurder,b bestuurder · since 30-09-2025 · Private limited company · permanent representative: DE SCHUTTER Brick · listed in the 2025 annual accounts, filed on 30-06-2026
CSPD
Current
Niet statutaire bestuurder,a bestuurder · since 30-09-2025 · Private limited company · permanent representative: DE SCHUTTER Patrick · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026
DE SCHUTTER Joris
Current
Niet statutaire bestuurder,b bestuurder · since 30-09-2025 · listed in the 2025 annual accounts, filed on 30-06-2026
SixtyFour
Current
Niet statutaire bestuurder,a bestuurder · since 30-09-2025 · Private limited company · permanent representative: MAES Laurent · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 3
DE SCHUTTER Brick
Current
Permanent representative · appointed in the act of 27-10-2025 · for Chris & Eugène
DE SCHUTTER Patrick
Current
Permanent representative · appointed in the act of 27-10-2025 · for CSPD
MAES Laurent
Current
Permanent representative · appointed in the act of 27-10-2025 · for SixtyFour
Statutory auditor 1
KPMG Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 07-08-2026 · permanent representative: Tim Vermeiren · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bijlage bij het de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende opvraging van…”
deed of 27-10-2025Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts CSPD 30-09-2025Equity €2.3m Profit of €58,132 in 2025 (profit of €33,201 in 2024) Checked score 9412.5%
Capital transactions
Capital over time
- 27-10-2025 Incorporation · €3,941,694.14 · 16,000 shares
- 27-10-2025 Incorporation · €844,785.05 · 16,000 shares
- 27-10-2025 Incorporation · €2,395,179.44 · 16,000 shares
- 27-10-2025 Incorporation · €3,941,694.14 · 16,000 shares
Mandate history
5 people, 5 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Chris & Eugène |
|
| CSPD |
|
| DE SCHUTTER Joris |
|
| SixtyFour |
|
| KPMG Bedrijfsrevisoren BV |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “4”
Articles of association, deed of 27-10-2025 (in Dutch)