DIRECT
Last board
6 directors, last change in 2024Director
since 01-12-2021
6-year term from 2022
listed in the 2024 annual accounts, filed on 01-07-2025
Director
since 20-03-2024
listed in the 2024 annual accounts, filed on 01-07-2025
Mandates through the years
10 names, the dashed line is todayThomas VAN EECKHOUT
Director
Director
Frédéric Block
Director
Director
Jean-François Herremans
Director
Director
Jean-Michel Block
Director
Director
Ludovic Michaux
Director
Director
Toni Turi
Director
Director
LEPEZ Koen
Director
Director
DirectInvest
Director (not named in the articles)
Director (not named in the articles)
Bizfish
Director (not named in the articles)
Director (not named in the articles)
VANBUTSELE Gary
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Thomas VAN EECKHOUT
- Director, from 01-12-2021 to date
- Frédéric Block
- Director, since before 31-12-2023
- Jean-François Herremans
- Director, since before 31-12-2023
- Jean-Michel Block
- Director, since before 31-12-2023
- Ludovic Michaux
- Director, since before 31-12-2023
- Toni Turi
- Director, since before 31-12-2023
- LEPEZ Koen
- Manager, until 23-07-2018
- Director, appointed by deed of 08-03-2022, until 14-05-2024
- DirectInvest
- Manager, appointed by deed of 06-09-2018, until 27-04-2020
- Director (not named in the articles), appointed by deed of 27-04-2020, until 01-12-2021
- Bizfish
- Manager, appointed by deed of 25-11-2019, until 27-04-2020
- Director (not named in the articles), appointed by deed of 27-04-2020, until 23-03-2021
- VANBUTSELE Gary
- Manager, until 30-01-2019
Control
Capital
- Contribution
- €6,200
- Shares
- 1,200
- Contribution per share
- €5.17
- Equity per share
- €1,961 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of April at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-11-2024 ↗
- EASI (BE 0465.741.144) all shares
Stated in the deed
deed of 08-06-2020 ↗
Stated in the deed
deed of 27-04-2020 ↗
- Koen Lepez 612 shares
- VANBUTSELE, Gary 348 shares
- Jeroen Dhondt 240 shares
Capital over time
- 21-11-2024 Capital stated in the deed · €18,600 · 1,200 shares
- 27-04-2020 Capital stated in the deed · 1,200 shares