Skip to content

GUMPTION

Active
Public limited companyfounded 2012active for 14 yearsSatenrozen 10, 2550 Kontich, BelgiumKBO/BCE: BE 0847.610.843
Risk analysisFollow ReportCompare
GUMPTIONActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
6 directors, 2 in day-to-day management, last change in 2026

Board 6

Amaso
Director · since 01-06-2019 · 6-year term from 2026 · Legal entity · permanent representative: Olivier Leroy · listed in the 2025 annual accounts, filed on 03-07-2026
Current
CYCLION
Director · since 01-06-2019 · 6-year term from 2026 · Private limited company (pre-2019) · permanent representative: Nicolas van Odijk · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
Current
EMBRECHTS CONSULTING
Director · since 01-06-2019 · 6-year term from 2026 · Private limited company · permanent representative: Bart Embrechts · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Innovato
Director · since 01-06-2019 · 6-year term from 2026 · Legal entity · permanent representative: Dieter Oversteyns · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Sten Albertijn
Class A director · since 02-05-2022 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Van Buren & Schier BV
Director · since 15-10-2024 · Legal entity · listed in the 2025 annual accounts, filed on 03-07-2026
Current

Day-to-day management 2

CYCLION
Managing director · appointed in the act of 17-09-2026 · Private limited company (pre-2019) · permanent representative: Nicolas van Odijk
Current
EMBRECHTS CONSULTING
Managing director · appointed in the act of 17-09-2026 · Private limited company · permanent representative: Bart Embrechts
Current
Permanent representatives 5
MartinusJacobusvanBuren
Permanent representative · appointed in the act of 29-01-2025 · for VanBuren&SchierB.V.
Current
Bart Embrechts
Permanent representative · in office according to the act of 17-09-2026 · for EMBRECHTS CONSULTING
Current
Dieter Oversteyns
Permanent representative · in office according to the act of 17-09-2026 · for Innovato
Current
Nicolas van Odijk
Permanent representative · in office according to the act of 17-09-2026 · for CYCLION
Current
Olivier Leroy
Permanent representative · in office according to the act of 17-09-2026 · for Amaso
Current

Other functions 1

VanBuren&SchierB.V.
Lidvanderaadvanbestuur · appointed in the act of 29-01-2025 · Legal entity · permanent representative: MartinusJacobusvanBuren
Current
Office holders in the KBO →

Owners and capital

Shareholders

4 owners

Owners 4

Capital transactions

Capital over time
  1. 13-05-2022 Capital increase of €7,500,000 · to €7,620,000 · 30,000 new shares at €250 per share · in cash

Mandate history

7 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Sten Albertijn
  • Class A director, appointed in the act of 13-05-2022, still in office
Van Buren & Schier BV
  • Director, from 15-10-2024 to date
Amaso
  • Director, since before 26-06-2026
CYCLION
  • Director, since before 26-06-2026
  • Managing director, appointed in the act of 17-09-2026, still in office
EMBRECHTS CONSULTING
  • Director, since before 26-06-2026
  • Managing director, appointed in the act of 17-09-2026, still in office
Innovato
  • Director, since before 26-06-2026
VanBuren&SchierB.V.
  • Lidvanderaadvanbestuur, appointed in the act of 29-01-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, behoudens die waarvoor volgens wet of statuten alleen Algemene Vergadering…”

Articles of association, deed of 13-05-2022 (in Dutch)

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

We would like to set cookies. That happens only with your consent. What we measure