F-kiles
Board
6 directors, no change since June 2026Director (not named in the articles)
appointed by deed of 26-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 26-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 21-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 21-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
SHINE BV
Director, permanent representative Fredrik Lebeer
appointed by deed of 11-08-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative Kurt Huyghe
appointed by deed of 19-08-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 26-05-2021
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayMarc DELVAUX
Director (not named in the articles)
Director (not named in the articles)
Mevrouw Catheline Depuydt
Director (not named in the articles)
Director (not named in the articles)
HOFLACK Frank
Director (not named in the articles)
Director (not named in the articles)
HOFLACK Jeannot
Director (not named in the articles)
Director (not named in the articles)
SHINE
Director
Director
Menapi Capital Advisory
Director
Director
MAGENTA TREE
Director (not named in the articles)
Director (not named in the articles)
BUYSE Bernard Arnold José
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Marc DELVAUX
- Director (not named in the articles), appointed by deed of 26-05-2021, still in office
- Mevrouw Catheline Depuydt
- Director (not named in the articles), appointed by deed of 26-05-2021, still in office
- HOFLACK Frank
- Director (not named in the articles), since before 31-12-2021
- HOFLACK Jeannot
- Director (not named in the articles), since before 31-12-2021
- SHINE
- Director, appointed by deed of 11-08-2023, still in office
- Menapi Capital Advisory
- Director, appointed by deed of 19-08-2026, still in office
- MAGENTA TREE
- Director (not named in the articles), appointed by deed of 26-05-2021, until 26-06-2026
- BUYSE Bernard Arnold José
- Director (not named in the articles), from before 31-12-2021 to 11-08-2023
Control
Capital
- Contribution
- €4,415,187.95
- Shares
- 7,035,000 in the deed of 26-05-2021 and 1 later capital increase
- Contribution per share
- €0.63
- Equity per share
- €0.75 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-05-2021 (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.
- “Onbepaalde duur, 8.1 Bestuursorgaan-samenstelling”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bieder, Betrokken Aandelen”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Enkel uitgifte van Aandelen, verhoging eigen vermogen in één of meerdere keren”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 12:00
Shareholders
At incorporation
deed of 26-05-2021 ↗
- ANURA INVESTMENTS (BE 0761.811.967) 2,512,500 shares (62.5%) · in cash
- Marc DELVAUX 1,507,500 shares (37.5%) · in cash
Capital transactions
Capital over time
- 21-03-2022 Capital increase of €3,040,347.95 · to €7,060,347.95 · 3,015,000 new shares at €1.01 per share
- 26-05-2021 Incorporation · €4,020,000 · 4,020,000 shares