Directors
Directors
1 director, no change since 2026
Act of 19-10-2026Capital increase of €10,442,000 to €41,917,072Permanent representative: Lucas van Rooijen · Amendment of the articles · Power of attorney
Act of 31-03-2026Capital increase of €2,450,000 to €31,475,072Permanent representative: Lucas van Rooijen · Power of attorney
Board 1
PMV Fund Management
Current
Statutory manager · since 19-05-2022 · term for the life of the company · Public limited company · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor 1
Forvis Mazars Réviseurs d’Entreprises
Current
Statutory auditor · current term since 11-06-2025 · permanent representative: Kurt Marichal · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“(x) het plannen, voorbereiden en uitvoeren van alle rapporteringsverplichtingen van de Vennootschap; en (xi) het treffen van…”
deed of 24-05-2022Owners and capital
Shareholders
3 ownersOwners 3
- Equity €4.18bn Profit of €17.2m in 2025 (profit of €27.2m in 2024)24.71%
- Equity €588,631 Loss of €6,357 in 2025 (loss of €4,465 in 2024) Checked score 942%
- Equity €3.7m Profit of €622,719 in 2025 (profit of €680,800 in 2024) Checked score 950.19%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 19-03-2024 ↗
- PMV Fund Management (BE 0837.927.372) enige gecommanditeerde vennoot
Stated in the act
act of 14-06-2023 ↗
- PMV Fund Management (BE 0837.927.372) gecommanditeerde vennoot
At incorporation
act of 24-05-2022 ↗
- PMV Fund Management (BE 0837.927.372) gecommanditeerde vennoot · 25,000 shares
Capital over time
- 19-10-2026 Capital increase of €10,442,000 · to €41,917,072 · 10,442,000 new shares at €1 per share · in cash
- 31-03-2026 Capital increase of €2,450,000 · to €31,475,072 · 2,450,000 new shares at €1 per share · in cash
- 22-01-2026 Capital increase of €2,708,000 · to €29,025,072 · 2,708,000 new shares at €1 per share · in cash
- 13-11-2025 Capital increase of €3,750,000 · to €26,317,072 · 3,750,000 new shares at €1 per share · in cash
- 31-07-2025 Capital increase of €1,420,000 · to €22,567,072 · 1,420,000 new shares at €1 per share · in cash
- 12-05-2025 Capital increase of €750,000 · to €21,147,072 · in cash
- 17-02-2025 Capital increase of €1,460,000 · to €20,397,072 · 1,460,000 new shares · in cash
- 20-09-2024 Capital increase of €2,630,000 · to €18,937,072 · 2,630,000 new shares at €1 per share · in cash
Show 8 older capital entries
- 10-05-2024 Capital increase of €3,470,000 · to €16,307,072 · in cash
- 19-03-2024 Capital reduction of €408,114 · to €5,116,886
- 19-03-2024 Capital increase of €1,488,963 · to €6,605,849 · in cash
- 19-03-2024 Capital increase of €11,223 · to €6,617,072 · from reserves
- 19-03-2024 Capital increase of €1,310,000 · to €7,927,072 · in cash
- 19-03-2024 Capital increase of €4,910,000 · to €12,837,072 · in cash
- 14-06-2023 Capital increase of €5,000,000 · to €5,525,000 · 5,000,000 new shares · in cash
- 24-05-2022 Incorporation · €525,000 · 525,000 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| PMV Fund Management |
|
| Forvis Mazars Réviseurs d’Entreprises |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, statutaire zaakvoerder”
deed of 24-05-2022 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “5.2, 30818432”
deed of 31-03-2026 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overlijden Vennoot, alle rechten naar evenredigheid rechten in nalatenschap”“Blijft na ontbinding van rechtswege,rechterlijke uitspraak of besluit Algemene Vergadering als rechtspersoon voortbestaan voor vereffening…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene Vergadering kan te allen tijde bij gewone meerderheid beperken, artikel 2:88 enkel met machtiging Algemene Vergadering”
deed of 24-05-2022 (in Dutch)