Invest-E
Board
2 directors, since incorporationDE CEDER BV
Director, permanent representative GORISSEN Erwin Maria André
appointed by deed of 16-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
PJM BV
Director, permanent representative THEUNISSEN Carlo Jan
appointed by deed of 16-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayControl
10.35%
This company
Invest-E
Equity €754,115
Profit €5,360 in 2025
Capital
- Contribution
- €725,000
- Shares
- 725
- Contribution per share
- €1,000
- Equity per share
- €1,040 in 2025
- Source
- deed of 16-01-2023
Owners through the years
as the annual accounts name themOwners as a list
- DE CEDER
- CVDD
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Shareholders
2 ownersOwners 2
- Equity €414,925 Profit of €89,798 in 2025 (profit of €111,316 in 2024)10.35%
-
10.34%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-01-2023 ↗
- PJM (BE 0721.871.327) 250 shares (34.5%) · €250,000
- LOGIFIN (BE 0886.699.863) 75 shares (10.3%) · €75,000
- DE CEDER (BE 0808.739.379) 75 shares (10.3%) · €75,000
- BIPACO (BE 0475.200.921) 150 shares (20.7%) · €150,000
- CVDD (BE 0785.576.472) 75 shares (10.3%) · €75,000
- BOYEN Aleide Machteld Hilde Maria 100 shares (13.8%) · €100,000
Capital over time
- 16-01-2023 Incorporation · €725,000 · 725 shares