iDocta
Board
2 directors, 1 auditor, last change in 2025Deed of 26-11-2025Appointment: BV MOORE AUDIT (statutory auditor)Permanent representative: Wouter Balcaen · General meeting of 30-09-2025
Creoleon BV
Director (not named in the articles), permanent representative VANDERMARLIERE Michel Joseph Corneel
since 23-09-2024
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-09-2026
WALCO BV
Director (not named in the articles), permanent representative Wouter Balcaen
since 23-09-2024
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-09-2026
Statutory auditor, permanent representative Planquette Kristof
since 30-09-2025
term until 02-09-2028
listed in the 2026 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in…”deed of 17-10-2024
Permanent representatives 2
VANDERMARLIERE Michel Joseph Corneel
Permanent representative, for Creoleon
appointed by deed of 17-10-2024
Mandates through the years
6 names, the dashed line is todayWALCO
Director (not named in the articles)
Director (not named in the articles)
Creoleon
Director (not named in the articles)
Director (not named in the articles)
BV MOORE AUDIT
Statutory auditor
Statutory auditor
Adelante!
Director
Director
Michel Vandemarliere
Director
Director
Wim Rogé
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- WALCO
- Director, appointed by deed of 24-09-2021, until 17-10-2024
- Director (not named in the articles), appointed by deed of 17-10-2024, still in office
- Creoleon
- Director (not named in the articles), from 23-09-2024 to date
- BV MOORE AUDIT
- Statutory auditor, from 30-09-2025 to date
- Adelante!
- Director, from 08-11-2017 to 17-10-2024
- Michel Vandemarliere
- Director, until 01-06-2021
- Wim Rogé
- Director, from 31-03-2008 to 01-06-2021
Control
share not stated
This company
iDocta
Equity €3.9m
Profit €664,821 in 2026
Capital
- Contribution
- €3,076,000
- Shares
- 3,244
- Contribution per share
- €948
- Equity per share
- €1,216 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Creoleon
- ADELANTE!
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-10-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V -ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en…”
Shareholders
4 ownersOwners 4
-
share not stated
-
share not stated
-
share not stated
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-10-2024 ↗
- Creoleon (BE 0539.856.864) 2,482 shares
- Walco (BE 0546.552.933) 437 shares
- Idocta Personeel (BE 0788.424.512) 12 shares
Stated in the deed
deed of 18-07-2024 ↗
- ADELANTE (BE 0666.938.841) 2,817 shares
Capital over time
- 25-06-2026 Capital stated in the deed · 3,244 shares
- 17-10-2024 Converted to unavailable equity
- 18-07-2024 Capital stated in the deed · €40,000 · 3,130 shares