De Collega's
Board
2 directors, 1 auditor, since incorporationDirector, permanent representative TAELDEMAN Jurgen
since 13-01-2026
term without a fixed end
EMESAN BV
Director, permanent representative VERNACKT Steven
since 13-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- BURO PROJECT OFFICE
- Director, from 13-01-2026 to date
- EMESAN
- Director, from 13-01-2026 to date
- Moore Audit
- Statutory auditor, appointed by deed of 15-01-2026, still in office
Control
Capital
- Contribution
- €4,890,702
- Shares
- 4,890,702
- Contribution per share
- €1
- Source
- deed of 15-01-2026
Articles of association
deed of 15-01-2026 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Founders
At incorporation
deed of 15-01-2026 ↗
- EMESAN (BE 0543.599.975)
- BURO PROJECT OFFICE (BE 0873.940.009)
- PETERS Pim
- Billie Jane (BE 0719.595.785)
- Stelleon (BE 1025.333.550)
- REVANTI (BE 0792.869.684)