De Vrije
Board
8 directors, last change in 2024Director (not named in the articles), permanent representative Arthur Despiegelaere
since 22-12-2023
term until 28-06-2029
earlier director, from 19-08-2021 to 19-08-2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles), permanent representative Frans Huysman
since 22-12-2023
term until 28-06-2029
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles), permanent representative Dominique Huysman
since 22-12-2023
term until 28-06-2029
earlier director, from 19-08-2021 to 19-08-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
IMMO HILL NV
Director (not named in the articles), permanent representative David Hillewaere
since 22-12-2023
term until 28-06-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
JLD BV
Director (not named in the articles), permanent representative Jean-Luc Desmet
since 22-12-2023
term until 28-06-2029
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
KIM BV
Director (not named in the articles), permanent representative Axel De Bisscop
since 22-12-2023
term until 28-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
POC Partners NV
Director (not named in the articles), permanent representative Elisabeth Van Damme
since 22-12-2023
term until 28-06-2029
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
TDHC BV
Director (not named in the articles), permanent representative Thibaut Duboccage
since 22-12-2023
term until 28-06-2029
also on the board of 2 other companies
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.
- “Externe vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd in de handelingen en in rechte door 2 (twee) bestuurders…”deed of 25-01-2024
Permanent representatives 8
Arthur Despiegelaere
Permanent representative, for Despiegelaere Promotions
appointed by deed of 25-01-2024
Mandates through the years
12 names, the dashed line is todayDespiegelaere Promotions
Director (not named in the articles)
Director (not named in the articles)
HUYSMAN PROJECTS
Director (not named in the articles)
Director (not named in the articles)
HUYSMAN PROPERTIES
Director (not named in the articles)
Director (not named in the articles)
IMMO HILL
Director (not named in the articles)
Director (not named in the articles)
JLD
Director (not named in the articles)
Director (not named in the articles)
KIM
Director (not named in the articles)
Director (not named in the articles)
POC Partners
Director (not named in the articles)
Director (not named in the articles)
TDHC
Director (not named in the articles)
Director (not named in the articles)
Huysman Promoties
Director
Director
IMDOMA
Director
Director
MLCC
Director
Director
TOSALU
Director
Director
BoardEarlierRest of the term
Mandates as a list
- Despiegelaere Promotions
- Director, from 01-07-2021 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
- HUYSMAN PROJECTS
- Director, from 01-07-2021 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
- HUYSMAN PROPERTIES
- Director, from 01-07-2021 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
- IMMO HILL
- Director, from 01-07-2021 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
- JLD
- Director, from 01-07-2021 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
- KIM
- Director, from 01-07-2021 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
- POC Partners
- Director, from 01-07-2021 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
- TDHC
- Director, from 01-07-2021 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
- Huysman Promoties
- Director, from 26-05-2016 to 19-08-2021
- IMDOMA
- Director, from 26-05-2016 to 19-08-2021
- MLCC
- Director, from 08-05-2020 to 19-08-2021
- TOSALU
- Director, from 26-05-2016 to 19-08-2021
Control
Shareholder
Equity €81.5m
Profit €174,000 in 2025 (profit €1.7m in 2024)
Checked score 87
50%
This company
De Vrije
Equity €297,405
Profit €4,172 in 2025
Capital
- Capital
- €262,000
- Shares
- 62,000
- Contribution per share
- €4.23
- Equity per share
- €4.80 in 2025
- Source
- deed of 25-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- POC Partners
- HUYSMAN PROJECTS
- KIM
- IMDOMA
- TAFFEIREN
- HUYSMAN PROPERTIES
- TAFFEIREN PROJECTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 8 directors“Voorgedragen bestuurder kan geweigerd worden door Raad van Bestuur indien voor strafbare feiten veroordeeld, zonder verhaal bij voorlegging…”
Shareholders
3 ownersOwners 3
- Equity €81.5m Profit of €174,000 in 2025 (profit of €1.7m in 2024) Checked score 8750%
- Equity €29.0m Profit of €797,619 in 2025 (profit of €76,776 in 2024)25%
- Equity €1.8m Profit of €650,541 in 2025 (profit of €308,875 in 2024) Checked score 96Sourceaccounts KIM 202525%