Directors
Directors
2 directors, no change since 2025
Board 2
ACCORMA
Current
Director (not named in the articles) · appointed in the act of 18-09-2025 · term without a fixed end · Private limited company · permanent representative: MAERTENS Corneel · also on the board of 2 other companies
Otillie
Current
Director (not named in the articles) · appointed in the act of 18-09-2025 · term without a fixed end · Limited partnership · permanent representative: VANDEWALLE Jelle · also on the board of 1 other company
Permanent representatives 2
MAERTENS Corneel
Current
Permanent representative · appointed in the act of 18-09-2025 · for ACCORMA
VANDEWALLE Jelle
Current
Permanent representative · appointed in the act of 18-09-2025 · for Otillie
Owners and capital
Shareholders
2 ownersOwners 2
- Sourceaccounts FIDUMAR 2025Equity €726,727 Profit of €53,759 in 2025 (profit of €131,586 in 2024) Checked score 9317.1%
- Equity €1.5m Profit of €350,631 in 2025 (profit of €260,772 in 2024) Checked score 9712.06%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 18-09-2025 ↗
- VERCRUYSSE Frank Steven 1,710 shares · €72,660.83 in cash
- FIDUMAR (BE 0879.921.543) 1,710 shares · €72,660.83 in cash
- MAERTENS Corneel Walter Odile 547 shares · €23,247.50 in cash
- DE VRIESE Tom Jozef 465 shares · €19,762.50 in cash
- VAN DE VELDE Michael Norbert Jean-Marie Marc 465 shares · €19,762.50 in cash
- 'T CLAEYSSENSHOF (BE 0458.618.671) 1,710 shares · €72,660.84 in cash
- FABIAN MISSINNE (BE 0502.594.711) 1,000 shares · €42,500 in cash
- DE SOM (BE 0478.662.435) 547 shares · €23,247.50 in cash
- MDW (BE 0543.783.879) 465 shares · €19,762.50 in cash
- Otillie (BE 0556.836.517) 1,000 shares · €42,500 in cash
- STRATEGOS (BE 0769.475.561) 381 shares · €16,235 in cash
Capital over time
- 18-09-2025 Incorporation · 10,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ACCORMA |
|
| Otillie |
|
Articles of association
Board and representation
- 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
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering bepaalt aanwending van de jaarlijkse nettowinst, op voorstel van het bestuursorgaan”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 18-09-2025 (in Dutch)