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Indaver Separation Technologies

Active
Public limited companyfounded 1995active for 31 yearsPoldervlietweg 5, 2030 Antwerpen, BelgiumKBO/BCE: BE 0454.709.373
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Indaver Separation TechnologiesActiveChecked score 90/100
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Directors

Directors
4 directors, 1 in day-to-day management, no change since 2026

Board 4

Steve Schrauwen
Director ist · since 13-12-2021 · listed in the 2025 annual accounts, filed on 12-05-2026
Current
Tsundoku Ventures BV
Director · since 01-01-2025 · Legal entity · permanent representative: Hilde Vangilbergen · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 12-05-2026
Current
Annick Van Driessen
Director · in office according to the act of 29-06-2026 · 6-year term from 2026
Current
Gavilán Consulting BV
Director · appointed in the act of 29-08-2024 · Legal entity · permanent representative: Karl Huts · also on the board of 4 other companies
Current

Day-to-day management 1

Gavilán Consulting BV
CEO · appointed in the act of 26-02-2025 · Legal entity · permanent representative: Karl Huts
Current
Permanent representatives 2
Hilde Vangilbergen
Permanent representative · appointed in the act of 05-03-2025 · for Tsundoku Ventures BV
Current
Karl Huts
Permanent representative · appointed in the act of 29-08-2024 · for Gavilán Consulting BV
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · current term since 17-04-2024 · permanent representative: Ronald Van den Ecker · listed in the 2025 annual accounts, filed on 12-05-2026
Current

Other functions 1

Tsundoku Ventures BV
Cfo · appointed in the act of 26-02-2025 · Legal entity · permanent representative: Hilde Vangilbergen
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. DOEL De Raad van Bestuur van Indaver Holding NV heeft beslist de volgende volmachten goed te keuren en in te voeren. Deze volmachten…”
“Indien en voor zover deze volmachtenregeling stipuleert dat de goedkeuring door 1 of meerdere bestuurders van Indaver Holding NV vereist is…”
Full text

Indien en voor zover deze volmachtenregeling stipuleert dat de goedkeuring door 1 of meerdere bestuurders van Indaver Holding NV vereist is, zal dit geen afbreuk doen aan de statutair voorziene bevoegdheden van de bestuurders van de respectievelijke dochterondernemingen om de vennootschap te vertegenwoordigen en de desbetreffende documenten te ondertekenen.

deed of 09-04-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. KATOEN NATIE GROUP SALU consolidates
  2. Indaver Separation Technologies

Owners 1

Capital transactions

Capital over time
  1. 02-12-2024 Capital increase of €900,000 · in cash
  2. 07-01-2020 Capital increase of €450,000 · to €512,938.59 · in cash
  3. 08-04-2015 Capital increase of €38,149.24 · to €62,938.59 · “omzetting in het kapitaal van gezegd bedrag afgenomen van de rekening "Overgedragen winst" en zonder uitgifte van nieuwe aandelen”

Mandate history

20 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Annick Van Driessen
  • Director, appointed in the act of 30-07-2015, still in office
Steve Schrauwen
  • Director, from 13-12-2021 to date
Tsundoku Ventures BV
  • Director, from 01-01-2025 to date
  • Cfo, appointed in the act of 26-02-2025, still in office
Gavilán Consulting BV
  • Director, appointed in the act of 29-08-2024, until 01-01-2025
  • CEO, appointed in the act of 26-02-2025, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 31-07-2018, still in office
Avelin BV
  • Director indaver holding nv, appointed in the act of 26-02-2025, no longer listed in the 2025 annual accounts
ENTRA MOBILE BV
  • Director indaver holding nv, appointed in the act of 10-10-2022, no longer listed in the 2025 annual accounts
PDB BV
  • Director indaver holding nv, appointed in the act of 26-02-2025, no longer listed in the 2025 annual accounts
Karl Huts
  • Director, appointed in the act of 22-12-2021, until 01-07-2024
LEROY Fabian
  • Director indaver holding nv, appointed in the act of 10-10-2022, no longer listed in the 2025 annual accounts
Rob Kruitwagen
  • Director, appointed in the act of 09-10-2020, until 13-12-2021
Werner Bosch
  • Director, appointed in the act of 09-10-2020, until 13-12-2021
Peter Louwman
  • Director, appointed in the act of 30-07-2015, until 15-04-2020
Steven Vrolijk
  • Director, appointed in the act of 30-07-2015, until 15-04-2020
Errst & Young Bedrijfsrevisoren BCVBA
  • Statutory auditor, appointed in the act of 02-03-2016, until 18-04-2018
DE BRUYCKER Paul, Cesar
  • Manager, appointed in the act of 17-03-2015, until 23-03-2015
  • Director, appointed in the act of 08-04-2015, until 21-05-2015
DECORTE Michel, Georges, Guy
  • Manager, appointed in the act of 17-03-2015, until 23-03-2015
  • Director, appointed in the act of 08-04-2015, until 21-05-2015
Frank Maes
  • Manager, appointed in the act of 28-09-2010, until 30-12-2014
COMICEN
  • Manager, until 14-09-2010
Guido Willaert
  • Manager, until 14-09-2010

Next steps

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