FLANDERS DRYDOCK
Board
3 directors, 1 in day-to-day management, no change since 2024KU Dé TA BV
Chair of the board and director, permanent representative HOFMAN Johnny Peter
chair of the board appointed by deed of 22-07-2019
director since 18-07-2019
term until 01-01-2029
also on the board of 2 other companies
listed in the 2025 annual accounts
Director and managing director, permanent representative Johnny Hofman
director since 18-07-2019
managing director in office according to the deed of 10-09-2025
term until 01-01-2029
listed in the 2025 annual accounts
N.O.INVEST BV
Director, permanent representative Nico Opstaele
since 18-07-2019
term until 01-01-2029
also on the board of 2 other companies
listed in the 2025 annual accounts
- Kudeta
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*De vennootschap wordt geldig vertegenwoordigd door twee bestuurders gezamenlijk handelend of door een gedelegeerd bestuurder. *Wanneer een…”deed of 22-07-2019
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayKU Dé TA
Director, Chair of the board
Director, Chair of the board
Kudeta
Director, Managing director
Director, Managing director
N.O.INVEST
Director
Director
Daniel Opstaele
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- KU Dé TA
- Director, from 18-07-2019 to date
- Managing director, appointed by deed of 22-07-2019, last mentioned in 2019
- Chair of the board, appointed by deed of 22-07-2019, still in office
- Kudeta
- Director, from 18-07-2019 to date
- Managing director, since before 10-09-2025
- N.O.INVEST
- Director, from 18-07-2019 to date
- Daniel Opstaele
- Director, appointed by deed of 17-09-2020, until 01-02-2024
Control
100%
This company
FLANDERS DRYDOCK
Equity -€368,265
Loss €688,326 in 2025
Further up the chainKU Dé TA 60.51%
Capital
- Capital
- €230,000
- Shares
- 230
- Contribution per share
- €1,000
- Equity per share
- -€1,601 in 2025
- Source
- deed of 22-07-2019
Owners through the years
as the annual accounts name themOwners as a list
- SHIPREPAIR INVESTMENT
- FLANDERS SHIP REPAIR
Source: shareholder structure in its own accounts
Articles of association
deed of 22-07-2019 (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.
- “*Het toezicht van de vennootschap wordt opgedragen aan één of meer commissarissen, doch dit slechts voor zover de wet het vereist. *De…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-07-2019 ↗
- FLANDERS SHIP REPAIR (BE 0467.016.297) 115 shares (50%) · €115,000
- SHIPREPAIR INVESTMENT (BE 0812.343.425) 115 shares (50%) · €115,000
Capital over time
- 22-07-2019 Incorporation · €230,000 · 230 shares