EDUCAM SERVICE
Board
12 directors, 1 auditor, no change since June 2026Chair and director
chair appointed by deed of 08-01-2020
director since 13-10-2016
term until 15-11-2027
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Vice-chair and director
vice-chair in office according to the deed of 08-01-2020
director since 17-05-2018
term until 15-11-2027
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Vice-chair and director
vice-chair in office according to the deed of 11-02-2025
director since 17-11-2022
term until 15-11-2027
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 24-09-2010
term until 15-11-2027
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 13-10-2016
term until 15-11-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 16-05-2019
term until 15-11-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-07-2026
Director
current term since 15-10-2020
term until 15-11-2027
listed in the 2025 annual accounts, filed on 06-07-2026
Director and director and member of the general meeting
director since 17-11-2022
director and member of the general meeting appointed by deed of 16-01-2023
term until 15-11-2027
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 01-04-2023
term until 15-11-2027
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 15-06-2023
term until 15-11-2027
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 16-11-2023
term until 15-11-2027
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Show all 13 office holders
Statutory auditor, permanent representative
current term since 19-06-2025
term until 19-06-2028
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
44 names, the dashed line is todayDirector
Director, Chair
Director
Director, Vice-chair
Director
Director
Director and member of the general meeting
Director, Vice-chair
Director
Director
Director
Director
Statutory auditor
Director
Director
Board
Vice-chair of the board
Board
Director
Board
Director
Director
Director
Director general
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Secretary of the board
Director
Director
Director
Director
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 18-06-2002 to date
- Member of the executive committee, appointed by deed of 09-05-2012, last mentioned in 2012
-
- Director, from 13-10-2016 to date
- Chair, appointed by deed of 08-01-2020, still in office
-
- Director, from 13-10-2016 to date
-
- Director, from 17-05-2018 to date
- Vice-chair, since before 08-01-2020
-
- Director, from 16-05-2019 to date
-
- Director, appointed by deed of 19-11-2020, still in office
-
- Director and member of the general meeting, from 17-11-2022 to date
- Director and member of the general meeting, appointed by deed of 16-01-2023, still in office
-
- Director, from 17-11-2022 to date
- Vice-chair, since before 11-02-2025
-
- Director, from 01-04-2023 to date
-
- Director, from 15-06-2023 to date
-
- Director, from 16-11-2023 to date
-
- Director, appointed by deed of 06-10-2026, still in office
-
- Statutory auditor, appointed by deed of 08-01-2020, still in office
-
- Director, appointed by deed of 22-10-2013, until 21-10-2025
-
- Director, from 22-11-2011 to 31-03-2023
- Director, until 04-07-2023
-
- Board, from 11-05-2017 to 31-12-2022
- Vice-chair, from before 08-01-2020, ended, last mentioned on 08-01-2020
-
- Director, appointed by deed of 22-08-2018, no longer listed in the 2025 annual accounts
- Vice-chair of the board, from before 21-02-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 22-08-2018, until 04-11-2021
- Board, until 21-02-2022
-
- Director, from before 22-08-2018 to 19-11-2020
-
- Board, until 08-01-2020
-
- Director, appointed by deed of 22-08-2018, until 08-01-2020
-
- Director, appointed by deed of 22-08-2018, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 08-01-2020, no longer listed in the 2025 annual accounts
-
- Director general, appointed by deed of 08-01-2020, last mentioned in 2020
-
- Statutory auditor, appointed by deed of 25-06-2007, until 08-01-2020
-
- Director, appointed by deed of 09-05-2012, until 26-07-2019
- Vice-chair, appointed by deed of 09-05-2012, ended, last mentioned on 09-05-2012
-
- Director, appointed by deed of 20-10-2010, until 22-08-2018
-
- Director, appointed by deed of 20-10-2010, until 22-08-2018
-
- Director, appointed by deed of 20-10-2010, until 22-08-2018
- Vice-chair, appointed by deed of 09-05-2012, ended, last mentioned on 09-05-2012
- Member of the executive committee, appointed by deed of 09-05-2012, ended, last mentioned on 09-05-2012
-
- Director, appointed by deed of 20-10-2010, until 22-08-2018
- Vice-chair, appointed by deed of 09-05-2012, until 09-05-2012
- Member of the executive committee, appointed by deed of 09-05-2012, ended, last mentioned on 09-05-2012
-
- Director, appointed by deed of 20-10-2010, until 22-08-2018
-
- Director, appointed by deed of 19-09-2012, until 22-08-2018
-
- Director, appointed by deed of 20-10-2010, until 22-08-2018
- Chair, appointed by deed of 09-05-2012, ended, last mentioned on 09-05-2012
- Member of the executive committee, appointed by deed of 09-05-2012, ended, last mentioned on 09-05-2012
-
- Director, appointed by deed of 20-10-2010, until 22-10-2013
-
- Director, appointed by deed of 20-10-2010, until 20-06-2012
-
- Director, appointed by deed of 20-10-2010, until 09-05-2012
-
- Director, appointed by deed of 20-10-2010, until 09-05-2012
-
- Director, appointed by deed of 20-08-2009, until 24-09-2010
- Director general, appointed by deed of 09-05-2012, last mentioned in 2012
- Secretary of the board, appointed by deed of 09-05-2012, last mentioned in 2012
-
- Director, appointed by deed of 20-10-2010, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 20-08-2009, until 24-09-2010
-
- Director, appointed by deed of 20-08-2009, until 24-09-2010
-
- Director, until 31-07-2009
-
- Director, until 31-07-2009
-
- Director, until 31-07-2009
Control
Parent
Equity €36.3m
Profit €112,854 in 2025 (profit €720,913 in 2024)
Checked score
100%
This company
EDUCAM SERVICE
Equity €17.4m
Loss €74,902 in 2025
Further up the chain consolidates
Capital
- Capital
- €18,134,500
- Shares
- 2,245 in the 2024 annual accounts
- Contribution per share
- €8,078
- Equity per share
- €7,743 in 2025
- Source
- deed of 13-11-2017
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tous les deux ans”deed of 11-02-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 6 June at 14:00deed of 12-11-2020 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €36.3m Profit of €112,854 in 2025 (profit of €720,913 in 2024) Checked scoreSourceown accounts 2025100%
- consolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-11-2020 ↗
- all shares
Capital over time
- 13-11-2017 Capital increase of €4,050,000 · to €18,134,500 · 500 new shares at €8,100 per share, 22.3% of the 2,245 shares after the increase · in cash
- 19-10-2011 Capital increase of €38,026.62 · to €12,100,000 · in cash
- 19-10-2011 Capital increase of €1,984,500 · to €14,084,500 · 245 new shares, 14% of the 1,745 shares after the increase
- 20-10-2010 Capital increase of €8,000,000 · to €8,061,973.38 · no new shares · in cash
- 20-10-2010 Capital increase of €4,000,000 · to €12,061,973.38 · 500 new shares at €8,000 per share, 33.3% of the 1,500 shares after the increase · “uitgifte van vijfhonderd (500) nieuwe aandelen van klasse B”