+Earth+
Board
3 directors, 1 auditor, no change since January 2026Noptiemizer BV
Director, permanent representative NOPENS Ingmar
since 14-10-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-09-2026
QUENZ BV
Director, permanent representative Van Haverbeke Kris
since 01-04-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 08-09-2026
Director
since 14-10-2024
listed in the 2025 annual accounts, filed on 08-09-2026
Statutory auditor, permanent representative Bart Roose
since 06-02-2026
term until 30-06-2028
listed in the 2025 annual accounts, filed on 08-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Behalve voor specifieke delegaties en niettegenstaande de delegatie van het dagelijks bestuur (zoals…”deed of 28-10-2024
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDELAWARE COÖPERATIEF FUND U.A.
Director
Director
Noptiemizer
Director
Director
QUENZ
Director
Director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
DOMS Elena
CEO and director
CEO and director
Nova LaGa
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DELAWARE COÖPERATIEF FUND U.A.
- Director, from 14-10-2024 to date
- Noptiemizer
- Director, from 14-10-2024 to date
- QUENZ
- Director, from 01-04-2025 to date
- VGD Bedrijfsrevisoren
- Statutory auditor, since before 31-12-2025
- DOMS Elena
- Director, from 14-10-2024, ended, last mentioned on 28-10-2024
- CEO and director, until 30-01-2026
- Nova LaGa
- Director, from 14-10-2024 to 01-04-2025
Control
Consolidating parent
Equity €122.3m
Loss €7.9m in 2025 (loss €5.6m in 2024)
Source: parent in own accounts 2025
consolidates
This company
+Earth+
Equity -€338,468
Loss €348,468 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- -€33.85 in 2025
- Source
- deed of 28-10-2024
Articles of association
deed of 28-10-2024 (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 3 directors“Benoemende algemene vergadering bepaalt duur en bij meerdere bevoegdheid”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-10-2024 ↗
- C-BIOTECH (BE 0794.909.852) 9,000 shares (90%)
- DELAWARE COÖPERATIEF FUND U.A. (BE 0784.881.438) 500 shares (5%)
- DOMS Elena 500 shares (5%)
Capital over time
- 28-10-2024 Incorporation · €10,000 · 10,000 shares