Datashift
Board
1 director, 1 auditor, last change in October 2026Deed of 09-10-2026Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representative: Stefaan DE CONINCK · General meeting of 11-05-2026
Director, permanent representative Nico Huybrechts
current term since 29-01-2024
term until 19-06-2029
listed in the 2026 annual accounts, filed on 12-06-2026
Statutory auditor, permanent representative Stefaan DE CONINCK
appointed by deed of 26-02-2024
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 26-02-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- VVKIA Group BV
- Director, appointed by deed of 21-02-2024, still in office
- Grant Thornton bedrijfsrevisoren
- Statutory auditor, from 23-01-2024 to date
- Solvium BV
- Director, from before 31-03-2022 to 24-01-2024
Control
Parent
Equity €45.1m
Profit €3.3m in 2026 (profit €1.4m in 2025)
Source: accounts VVKIA Group 31-03-2026
100%
This company
Datashift
Equity €4.7m
Profit €3.7m in 2026
Capital
- Capital
- €61,500
- Shares
- 1,000 in the 2026 annual accounts
- Contribution per share
- €61.50
- Equity per share
- €4,737 in 2026
- Source
- deed of 26-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- VVKIA Group
- SOLVIUM
- PROJECT D
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kan voorzitter benoemen onder leden;bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder aanwezigen door raad…”deed of 26-02-2024 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Margaux Beyer”“Nina Coussement”“Sanne van Esch”“Marcos Lamin-Busschots”“Dries Hommez”“Rutger Duden”“David Dessers”“Glenn L'hoëst”deed of 21-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00deed of 26-02-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding in bij wet bepaalde gevallen, te allen tijde door besluit algemene vergadering beraadslagend op wijze door wet vereist”deed of 26-02-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”deed of 26-02-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-02-2024 ↗
- VVKIA Group BV all shares
Capital over time
- 26-02-2024 Capital stated in the deed · €61,500 · 1,000 shares