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Gimv 2024 Poolco

Active Private limited companyfounded 2025active for 1 yearKarel Oomsstraat 37, 2018 AntwerpKBO/BCE: BE 1019.842.954
Gimv 2024 Poolco
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Board

3 directors, 1 auditor, no change since May 2025
Hawoka BV
Director (not named in the articles), permanent representative VANDE CAPELLE Kristof
since 24-04-2024 term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Dejonckheere Koen
Director
since 10-02-2025 term until 28-06-2028
listed in the 2025 annual accounts, filed on 30-06-2026
Edmond Bastijns BV
Director, permanent representative BASTIJNS Edmond Maria Jacobus
since 10-02-2025 term until the 2028 general meeting
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor, permanent representative LENAERTS David
since 10-02-2025 term of 3 financial years from 2025
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.
“7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”
deed of 13-02-2025
Permanent representatives 2
BASTIJNS Edmond Maria Jacobus
Permanent representative, for Edmond Bastijns BV
appointed by deed of 13-02-2025
VANDE CAPELLE Kristof
Permanent representative, for Hawoka
appointed by deed of 21-05-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Hawoka
Director (not named in the articles)
Dejonckheere Koen
Director
Edmond Bastijns BV
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
VANDE CAPELLE Kristof
Director
DEJONCKHEERE Koenraad Constant Gregoor
Director
BoardEarlierRest of the termend not dated
Mandates as a list
  • Hawoka
    • Director (not named in the articles), from 24-04-2024 to date
  • Dejonckheere Koen
    • Director, from 10-02-2025 to date
  • Edmond Bastijns BV
    • Director, from 10-02-2025 to date
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
    • Statutory auditor, from 10-02-2025 to date
  • VANDE CAPELLE Kristof
    • Director, from 10-02-2025 to 21-05-2025
  • DEJONCKHEERE Koenraad Constant Gregoor
    • Director, appointed by deed of 13-02-2025, no longer listed in the 2025 annual accounts

Control

Shareholder
. Derden
2,363,244 voting rights
97.9%
This company
Gimv 2024 Poolco
Equity €456,285
Loss €35,054 in 2025

and 1 other shareholder

Capital

Contribution
€4,676,270.58
Shares
2,493,494
Contribution per share
€1.88
Equity per share
€0.18 in 2025
Source
deed of 14-07-2026

Articles of association

deed of 21-05-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Wednesday of June at 20:30

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 22-07-2026 ↗
  • Gimv (BE 0220.324.117) 19,293 shares
Stated in the deed deed of 30-06-2026 ↗
  • Gimv (BE 0220.324.117) 3,046 shares
At incorporation deed of 13-02-2025 ↗
  • Gimv (BE 0220.324.117) sole founder · 100% at incorporation
Capital over time
  1. 14-07-2026 Capital stated in the deed · €4,676,270.58 · 2,493,494 shares
  2. 30-06-2026 Capital stated in the deed · €4,640,400.10 · 2,474,035 shares
  3. 13-02-2025 Incorporation · €4,450,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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