INTER SHIPPING
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Director (not named in the articles)
since 09-12-2024
term until 19-06-2030
earlier director, until 20-12-2024
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
since 09-12-2024
term until 19-06-2030
earlier director, until 20-12-2024
listed in the 2025 annual accounts, filed on 15-07-2026
NV DEROOSE PROJECTS
Director (not named in the articles), permanent representative DEROOSE Dirk
since 09-12-2024
term until 19-06-2030
listed in the 2025 annual accounts, filed on 15-07-2026
1 other company struck offDirector (not named in the articles)
since 09-12-2024
term until 19-06-2030
earlier director, until 20-12-2024
listed in the 2025 annual accounts, filed on 15-07-2026
Ingelbeen BV
Director (not named in the articles), permanent representative Dennis Ingelbeen
appointed by deed of 18-08-2025
4-year term from 2026
Statutory auditor, permanent representative De Clercq Bert
since 10-07-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 2
Mandates through the years
12 names, the dashed line is todayNAESSENS Sem
Director (not named in the articles)
Director (not named in the articles)
NAESSENS Veerle
Director (not named in the articles)
Director (not named in the articles)
NV DEROOSE PROJECTS
Director (not named in the articles)
Director (not named in the articles)
VAN HAUTEGEM Filip
Director (not named in the articles)
Director (not named in the articles)
Ingelbeen BV
Director (not named in the articles)
Director (not named in the articles)
Olivier Van Rossen
Day-to-day manager
Day-to-day manager
A&C-Bedrijfsrevisor BV
Statutory auditor
Statutory auditor
Koutermolen
Director (not named in the articles)
Director (not named in the articles)
J. Vande Moortel & Co Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Dirk Deroose
Managing director
Managing director
Vermote Piet
Director
Director
Willy Naessens
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- NAESSENS Sem
- Director, from 17-06-2020 to 20-12-2024
- Director (not named in the articles), since before 20-12-2024
- NAESSENS Veerle
- Director, from 17-06-2020 to 20-12-2024
- Director (not named in the articles), since before 20-12-2024
- NV DEROOSE PROJECTS
- Director, from 17-06-2020 to 18-10-2022
- Managing director, appointed by deed of 08-10-2020, last mentioned in 2020
- Director (not named in the articles), since before 20-12-2024
- Director, until 20-12-2024
- VAN HAUTEGEM Filip
- Director, from 17-06-2020 to 20-12-2024
- Director (not named in the articles), since before 20-12-2024
- Ingelbeen BV
- Director (not named in the articles), since before 31-12-2024
- Olivier Van Rossen
- Day-to-day manager, appointed by deed of 27-08-2026, still in office
- A&C-Bedrijfsrevisor BV
- Statutory auditor, from 16-06-2021 to date
- Koutermolen
- Director, from 17-06-2020 to 20-12-2024
- Director (not named in the articles), from before 20-12-2024 to 18-06-2025
- J. Vande Moortel & Co Bedrijfsrevisoren BV
- Statutory auditor, from 16-06-2021 to 08-01-2025
- Dirk Deroose
- Managing director, until 18-10-2022
- Vermote Piet
- Director, until 18-10-2022
- Willy Naessens
- Director, until 18-10-2022
Control
100%
This company
INTER SHIPPING
Equity €4.3m
Profit €847,496 in 2025
Further up the chainWILLY NAESSENS CONCRETE 100%Koutermolen 100%
Capital
- Capital
- €4,000,000
- Shares
- 103,646 in the 2025 annual accounts
- Contribution per share
- €38.59
- Equity per share
- €41.44 in 2025
- Source
- deed of 20-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- WILLY NAESSENS CONCRETE
- Koutermolen
- CONCRETON
- WILLY NAESSENS INDUSTRIEBOUW
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2024 (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.
- “Raad van bestuur, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- CONCRETONparentEquity €10.0m Profit of €724,775 in 2025 (profit of €462,071 in 2024) Checked score 92Sourceaccounts CONCRETON 2022100%
- WILLY NAESSENS CONCRETEparentEquity €82.4m Profit of €2.4m in 2025 (profit of €10.7m in 2024)100%
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offDEROOSE PROJECTS
1 other company of this director was struck off by the FPS Economy (2024).
- Building Solar Invest struck off on 25-04-2024Official Gazette
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.