Directors
Directors
4 directors, 1 in day-to-day management, no change since 2026
Act of 18-08-2026Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Maarten Lindemans
Board 4
VLIEBERGH Vincent Marie
Current
Director (not named in the articles) · since 01-09-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-07-2026
Joost Van Laer
Current
Director (not named in the articles) · since 19-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-07-2026
Financière du Chabrimont
Current
Administrateur non exécutif · since 01-01-2026 · term without a fixed end · Private limited company · permanent representative: Charles-Henri Maus de Rolley · listed in the 2025 annual accounts, filed on 08-07-2026
MULCH
Current
Administrateur non exécutif · since 01-01-2026 · term without a fixed end · Private limited company · permanent representative: Jacques de Liedekerke · listed in the 2025 annual accounts, filed on 08-07-2026
Day-to-day management 1
VLIEBERGH Vincent Marie
Current
Managing director · appointed in the act of 21-08-2023 · term without a fixed end
Permanent representatives 2
Charles-Henri Maus de Rolley
Current
Permanent representative · appointed in the act of 22-05-2026 · also on the board of 1 other company · for Financière du Chabrimont
Jacques de Liedekerke
Current
Permanent representative · appointed in the act of 22-05-2026 · also on the board of 1 other company · for MULCH
Statutory auditor 1
VGD Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 21-08-2023 · term of 3 financial years from 2026 · permanent representative: Maarten Lindemans
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 22-05-2026Owners and capital
Shareholders
3 ownersChain of control
- Hauteterre CS
- Edateam
Owners 3
- Hauteterre CSconsolidating parentEquity €876,295 Profit of €229,366 in 2025 (profit of €275,756 in 2024)consolidates
- Sourceaccounts Apice 2025Equity €12,844 Profit of €94,844 in 2025 (profit of €116,077 in 2024) Checked score 5220%
- Equity €469,885 Profit of €268,417 in 2025 (profit of €200,467 in 2024)20%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 05-09-2022 ↗
- Hauteterre CS 60 shares (60%)
- APICE 20 shares (20%)
- PLC SUSTAINABLE SYSTEMS 20 shares (20%)
Capital over time
- 05-09-2022 Incorporation · €10,000 · 100 shares
Mandate history
15 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| VLIEBERGH Vincent Marie |
|
| Joost Van Laer |
|
| Financière du Chabrimont |
|
| MULCH |
|
| VGD Bedrijfsrevisoren |
|
| Cédric Liekens |
|
| Nicolas de Crombrugghe de Looringhe |
|
| Charles-Henri Maus de Rolley |
|
| Jacques de Liedekerke |
|
| Sophie de Marchant et d'Ansembourg |
|
| Tanguy Verhaeghe de Naeyer |
|
| de Liedekerke Jacques Philippe Rasse |
|
| de Marchant et d'Ansembourg Sophie Adrienne Olivia Ghislaine |
|
| Maus de Rolley Charles Henri Bertrand Gaston Jean Michel Nicolas |
|
| Verhaeghe de Naeyer Tanguy John Raoul |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
Articles of association, deed of 05-09-2022 (in French)