Directors
Directors
4 directors, no change since 2026
Board 4
DE SCHIPPER Willem Frederik Christoffel
Current
Class B director · appointed in the act of 03-04-2025 · term without a fixed end
PONNET Dirk Lodewijk Johanna Maria
Current
Class A director · appointed in the act of 03-04-2025 · term without a fixed end
VAN ELSEN Sven Louis Carine
Current
Class A director · appointed in the act of 03-04-2025 · term without a fixed end
Gert Mennes
Current
Class B director · appointed in the act of 04-08-2026 · term without a fixed end
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · appointed in the act of 03-04-2025 · permanent representative: Wim VAN GASSE
Owners and capital
Shareholders
2 ownersChain of control
Owners 2
- DEME EnvironmentalparentEquity €128.6m Profit of €22.5m in 2025 (profit of €21.3m in 2024) Checked score 8966.67%
- Equity €15.1m Profit of €6.6m in 2025 (profit of €3.9m in 2024) Checked score 9533.33%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 03-04-2025 ↗
- DEME Environmental (BE 0435.376.382) founder
- GHENT DREDGING (BE 0415.953.915) founder
Capital over time
- 03-04-2025 Incorporation · €3,000,000
Mandate history
6 people, 5 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DE SCHIPPER Willem Frederik Christoffel |
|
| PONNET Dirk Lodewijk Johanna Maria |
|
| VAN ELSEN Sven Louis Carine |
|
| Gert Mennes |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Willem de Schipper |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming van vereffenaars, aanstelling natuurlijke persoon vertegenwoordiger moet goedgekeurd door algemene vergadering ontbonden…”“Verrichtingen van de vereffening, handelen overeenkomstig artikelen 2:89 tot en met 2:99 WVV”
Articles of association, deed of 03-04-2025 (in Dutch)