ELEMENT61
Board
5 directors, 3 in day-to-day management, 1 auditor, no change since 2025EXILO BV
Director and managing director, permanent representative Luc De Muynck
director since 12-02-2024
managing director appointed by deed of 02-10-2025
6-year term from 2024
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 27-04-2026
Datatracks BV
Director, permanent representative Bart Van Der Vurst
since 31-10-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-04-2026
oberon mgmt BV
Director and managing director, permanent representative Steven Decerf
director since 31-10-2025
managing director appointed by deed of 17-12-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-04-2026
Pi Delta BV
Director, permanent representative Peter Depypere
since 31-10-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-04-2026
Director and managing director, permanent representative Tom Graft
director since 31-10-2025
managing director appointed by deed of 17-12-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-04-2026
Statutory auditor, permanent representative Ine Nuyts
since 07-10-2025
term until 20-04-2028
listed in the 2025 annual accounts, filed on 27-04-2026
- EXILO, oberon mgmt, TG-CONSULTING
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Binnen het dagelijks bestuur kan de vennootschap bovendien worden vertegenwoordigd door de hiertoe aangestelde(n), die alleen of gezamenlijk…”deed of 02-10-2025
Permanent representatives 5
Mandates through the years
20 names, the dashed line is todayEXILO
Director, Managing director
Director, Managing director
Datatracks
Director
Director
oberon mgmt
Director, Managing director
Director, Managing director
Pi Delta
Director
Director
TG-CONSULTING
Director, Managing director
Director, Managing director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
C.P.M. Strategy BVBA
Director
Director
Filip Cobert Bedrijfsrevisor
Statutory auditor
Statutory auditor
Isabelle Van Iseghem
Director
Director
COOLS Hans
Director
Director
Frederik Berckmoes-Joos
Director
Director
BJOVAN BVBA
Director
Director
Projict BVBA
Director
Director
UPSTREAM SOLUTIONS
Director
Director
CPM Strategy BVBA
Managing director
Managing director
UPSOL BVBA
Director
Director
VRS Consulting BVBA
Director
Director
ALVAHO BVBA
Director
Director
Marcad Services BVBA
Director
Director
Stijn Vermeulen
Chair and managing director
Chair and managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- EXILO
- Director, since before 31-12-2023
- Managing director, appointed by deed of 02-10-2025, still in office
- Datatracks
- Director, from 31-10-2025 to date
- oberon mgmt
- Director, from 31-10-2025 to date
- Managing director, appointed by deed of 17-12-2025, still in office
- Pi Delta
- Director, from 31-10-2025 to date
- TG-CONSULTING
- Director, from 31-10-2025 to date
- Managing director, appointed by deed of 17-12-2025, still in office
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from 07-10-2025 to date
- C.P.M. Strategy BVBA
- Director, appointed by deed of 16-04-2007, until 30-08-2019
- Managing director, from before 24-04-2019 to 17-12-2025
- Director, from before 23-04-2025 to 17-12-2025
- Filip Cobert Bedrijfsrevisor
- Statutory auditor, appointed by deed of 29-12-2017, until 07-10-2025
- Isabelle Van Iseghem
- Director, appointed by deed of 30-05-2023, until 22-04-2024
- Managing director, appointed by deed of 30-05-2023, ended, last mentioned on 30-05-2023
- COOLS Hans
- Director, appointed by deed of 19-05-2020, until 30-05-2023
- Managing director, appointed by deed of 19-05-2020, ended, last mentioned on 19-05-2020
- Frederik Berckmoes-Joos
- Director, appointed by deed of 01-06-2017, until 30-08-2019
- Managing director, appointed by deed of 01-06-2017, ended, last mentioned on 30-08-2019
- Director, until 23-04-2020
- BJOVAN BVBA
- Director, appointed by deed of 06-12-2013, until 10-04-2017
- Projict BVBA
- Director, appointed by deed of 16-04-2007, until 10-04-2017
- UPSTREAM SOLUTIONS
- Director, until 10-04-2017
- CPM Strategy BVBA
- Managing director, from before 05-09-2013, last mentioned in 2013
- UPSOL BVBA
- Director, appointed by deed of 06-12-2013, no longer listed in the 2025 annual accounts
- VRS Consulting BVBA
- Director, appointed by deed of 14-01-2011, until 05-09-2013
- ALVAHO BVBA
- Director, appointed by deed of 24-07-2008, until 26-02-2010
- Marcad Services BVBA
- Director, appointed by deed of 16-04-2007, until 17-07-2009
- Stijn Vermeulen
- Chair and managing director, from 03-04-2007, last mentioned in 2007
- Chair and managing director, appointed by deed of 16-04-2007, last mentioned in 2007
Control
consolidates
This company
ELEMENT61
Equity €10.3m
Profit €3.2m in 2025
Capital
- Capital
- €1,710,000
- Shares
- 300,000 in the 2024 annual accounts
- Contribution per share
- €5.70
- Equity per share
- €34.22 in 2025
- Source
- deed of 24-05-2024
Owners through the years
as the annual accounts name themOwners as a list
- Companionco BE
- Moore Belgium
- MOORE BELGIUM GROUP
- Moore Finance & Tax
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-08-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of April at 17:15
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-05-2024 ↗
- MOORE BELGIUM BV (BE 0406.878.277) all shares · 100%
Stated in the deed
deed of 02-01-2024 ↗
- MOORE BELGIUM BV (BE 0406.878.277) 100%
Capital over time
- 24-05-2024 Capital stated in the deed · €1,710,000 · 300,000 shares
- 08-05-2024 Capital increase of €420,000 · to €1,710,000 · no new shares · in cash
- 02-01-2024 Capital stated in the deed · €1,290,000 · 300,000 shares
- 04-07-2023 Capital increase of €990,000 · to €1,290,000 · no new shares · in cash
- 30-08-2019 Capital stated in the deed · €300,000 · 300,000 shares
- 16-12-2013 Capital increase of €150,000 · to €300,000 · 150,000 new shares · in cash
- 16-04-2007 Incorporation · €150,000 · 150,000 shares