Directors
Directors
6 directors, 1 in day-to-day management, last change in 2026
Board 6
Erik van den Eynden
Current
Director · since 11-12-2021 · term until the 2031 general meeting · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 26-06-2026
LGJC
Current
Director · since 11-12-2021 · Private limited company · permanent representative: Marjolein GEENS · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-06-2026
Maarten PEERS
Current
Director · since 11-12-2021 · term until the 2031 general meeting · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-06-2026
Nicolas DE QUINNEMAR
Current
Director and managing director · since 11-12-2021 · term until the 2031 general meeting · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-06-2026
YVDK
Current
Director · since 01-06-2025 · Private limited company · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-06-2026
Hilde FAMAEY
Current
Director · since 26-06-2025 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 26-06-2026
Day-to-day management 1
Nicolas DE QUINNEMAR
Current
Director and managing director · in office according to the act of 03-06-2026 · term until the 2031 general meeting
Permanent representatives 1
Marjolein GEENS
Current
Permanent representative · appointed in the act of 14-11-2022 · for LGJC
Statutory auditor 1
BOES & VERRUE BEDRIJFSREVISOREN
Current
Statutory auditor · since 27-06-2024 · term until the 2027 general meeting · listed in the 2025 annual accounts, filed on 26-06-2026
Owners and capital
Shareholders
4 ownersChain of control
- STRACO PE
- ForPar
Owners 4
- STRACO PEparentSourceaccounts STRACO PE 2025Equity €555.8m Loss of €4.8m in 2025 (loss of €32.9m in 2024)56.58%
-
42.45%
- Equity €78.7m Profit of €6.8m in 2025 (profit of €1.4m in 2024) Checked score 9529.36%
- Sourceaccounts CINQO 2025Equity €69.2m Profit of €1.9m in 2025 (profit of €626,248 in 2024) Checked score 9510.88%
Mandate history
13 people, 7 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Erik van den Eynden |
|
| LGJC |
|
| Maarten PEERS |
|
| Nicolas DE QUINNEMAR |
|
| YVDK |
|
| Hilde FAMAEY |
|
| BOES & VERRUE BEDRIJFSREVISOREN |
|
| Christian Dumolin |
|
| Forsa NV |
|
| KORAMIC INVESTMENTS |
|
| CINQO |
|
| ELIAS WHEMAB |
|
| Heinbroeck |
|