Curafyt Group

Active Risk: not assessed

Private limited companyfounded 2026active for less than a yearNachtegaalstraat 10, 9320 Aalst, BelgiumKBO/BCE: BE 1032.857.582

Curafyt GroupActive

Directors

4 directors, 2 in day-to-day management, no change since 2026

Director (not named in the articles) · appointed in the act of 14-01-2026 · term without a fixed end

Current

Director (not named in the articles) · appointed in the act of 14-01-2026 · term without a fixed end

Current

Director (not named in the articles) · appointed in the act of 14-01-2026 · term without a fixed end

Current

Director (not named in the articles) · appointed in the act of 14-01-2026 · term without a fixed end · also on the board of 1 other company

Current

Managing director · appointed in the act of 04-05-2026

Current

Managing director · appointed in the act of 04-05-2026

Current

At incorporation act of 14-01-2026 ↗

DE CLERCK Valérie 6,052,587 shares (48.4%) · in kind
CHEZVAL (BE 0764.790.164) 441,052 shares (3.5%) · in kind
ANNÉ Koenraad 1,506,361 shares (12.1%) · in kind
BARTHOLOMEEUSEN Nicolas 2,432,368 shares (19.5%) · in kind
GEERINCK Nathan 612,887 shares (4.9%) · in kind
VAN BOXMEER Charles-Henry 207,692 shares (1.7%) · in kind
VAN BOXMEER Géraldine 138,761 shares (1.1%) · in kind
VAN BOXMEER Caroline 138,761 shares (1.1%) · in kind
INVESTEE IMBY (BE 0791.624.918) 268,831 shares (2.2%) · in kind
WESSELS Lieselotte 66,833 shares (0.5%) · in kind
VAN MELKEBEKE Laura 41,658 shares (0.3%) · in kind
DESIMPEL Elise 52,148 shares (0.4%) · in kind
PE Consult (BE 0778.426.879) 20,380 shares (0.2%) · in kind
Investee IMBY II (BE 1013.520.336) 403,097 shares (3.2%) · in kind
PAVESI Francesca 58,442 shares (0.5%) · in kind
SPEELMANS Cédric 29,071 shares (0.2%)
VAN HEURCK Dries 29,071 shares (0.2%)

Capital over time

4 people, 4 in office

All 4 In office 4

Mandates per person, with start and end dates
Name	Functions and periods
Nicolas Bartholomeeusen	Managing director, appointed in the act of 04-05-2026, still in office Director (not named in the articles), appointed in the act of 14-01-2026, still in office
Valérie De Clerck	Managing director, appointed in the act of 04-05-2026, still in office Director (not named in the articles), appointed in the act of 14-01-2026, still in office
Alexander CAUDRON	Director (not named in the articles), appointed in the act of 14-01-2026, still in office
ANNÉ Koenraad	Director (not named in the articles), appointed in the act of 14-01-2026, still in office

Board rule: “4, geen vergoeding voor mandaat tenzij anders beslist door algemene vergadering”
“Handelen overeenkomstig fiduciaire verplichtingen en belang Vennootschap, elke bestuurder 1 stem plus evenveel stemmen als volmachten”

Articles of association, deed of 14-01-2026 (in Dutch)