INDU-TOOLS
Last board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2025Odiss BV
Director and managing director, permanent representative Filip van Himbeeck
appointed by deed of 27-10-2021
6-year term from 2021
also on the board of 1 other company
Director
since 20-12-2023
6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-10-2026
Director and day-to-day manager
director since 28-02-2025
day-to-day manager appointed by deed of 28-03-2025
6-year term from 2025, term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Statutory auditor, permanent representative Erik Thuysbaert
appointed by deed of 31-12-2024
- Odiss, Hendrik Jan Molenaar
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige aandeelhouder heeft kennisgenomen van en heeft, voor zover als nodig, het ontslag van de heer Olivier Opsomer als bestuurder van de…”deed of 28-03-2025
Permanent representatives 1
Mandates through the years
17 names, the dashed line is todayOdiss
Director, Managing director
Director, Managing director
Joli Lyn Gross
Director
Director
Hendrik Jan Molenaar
Director, Day-to-day manager
Director, Day-to-day manager
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Olivier Opsomer
Director
Director
CERTAM BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
ERC Topco B.V.
Managing director
Managing director
Sander Matthijssen
Managing director
Managing director
Lambert Pieter van der Burght
Director
Director
Michael Heumer
Director
Director
Odysseus Management en Investment BV
Managing director
Managing director
Lelieur, Van Ryckeghem & C°
Statutory auditor
Statutory auditor
Louis Hanjoul
Managing director
Managing director
Filip Van Himbeeck
Director
Director
I-HOLDING
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Odiss
- Director, appointed by deed of 27-10-2021, still in office
- Managing director, appointed by deed of 27-10-2021, still in office
- Joli Lyn Gross
- Director, from 20-12-2023 to date
- Hendrik Jan Molenaar
- Director, since before 31-12-2024
- Day-to-day manager, appointed by deed of 28-03-2025, still in office
- CALLENS VANDELANOTTE
- Statutory auditor, from 15-11-2023 to date
- Olivier Opsomer
- Director, from before 31-12-2022 to 28-02-2025
- CERTAM BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 13-10-2021, until 31-12-2024
- ERC Topco B.V.
- Director, from before 31-12-2022 to 13-03-2024
- Managing director, appointed by deed of 22-11-2023, until 13-03-2024
- Sander Johannes Lodevicus Matthijsen
- Director, appointed by deed of 27-10-2021, until 13-03-2024
- Sander Matthijssen
- Managing director, from 01-09-2021 to 13-03-2024
- Lambert Pieter van der Burght
- Director, appointed by deed of 24-12-2020, until 24-05-2023
- Michael Heumer
- Director, appointed by deed of 24-12-2020, until 24-05-2023
- Michel Irma Louis Simonne de Weerdt
- Director, from 25-01-2018 to 24-05-2023
- Odysseus Management en Investment BV
- Director, from 01-09-2021 to 28-04-2022
- Managing director, until 28-04-2022
- Lelieur, Van Ryckeghem & C°
- Statutory auditor, appointed by deed of 06-09-2019, until 13-10-2021
- Louis Hanjoul
- Director, appointed by deed of 24-12-2020, ended, last mentioned on 24-12-2020
- Managing director, appointed by deed of 24-12-2020, until 01-09-2021
- Filip Van Himbeeck
- Director, until 19-11-2020
- I-HOLDING
- Director, until 19-11-2020
- Managing director, until 19-11-2020
Control
100%
This company
INDU-TOOLS
Equity €3.0m
Loss €876,001 in 2025
Further up the chainIndu-Tools Group B.V. NL 100%United Rentals Inc. US consolidates
Capital
- Capital
- €300,000
- Shares
- 1,000
- Contribution per share
- €300
- Equity per share
- €3,041 in 2025
- Source
- deed of 22-09-2025
Owners through the years
as the annual accounts name themOwners as a list
- I-HOLDING
- United Rentals Inc.
- Indu-Tools Group B.V.
- Odiss
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-02-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enige bestuurder”“Raad van bestuur, hoogstens zes jaar”deed of 07-02-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00deed of 12-01-2021 (in Dutch)
Shareholders
2 ownersOwners 2
- I-HOLDINGparentEquity €4.2m Loss of €6.2m in 2025 (profit of €2.4m in 2024)100%
- consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-09-2025 ↗
- I-Holding NV all shares
Stated in the deed
deed of 22-09-2025 ↗
- I-Holding SA all shares
Capital over time
- 22-09-2025 Capital stated in the deed · €300,000 · 1,000 shares