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InvestSuite

Active
Public limited companyfounded 2018active for 8 yearsSluisstraat 79, 3000 Leuven, BelgiumKBO/BCE: BE 0692.527.639
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Directors

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

Board 4

Bart Vanhaeren
Management bestuurder · appointed in the act of 19-09-2024
Current
DEBAERE Erwin
Hoofdinvesteerder bestuurder · since 11-09-2024 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
RADZIECIAK Pawel Tadeusz
Hoofdinvesteerder bestuurder · since 11-09-2024 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
SLIWINSKI Marcin
Hoofdinvesteerder bestuurder · since 11-09-2024 · listed in the 2025 annual accounts, filed on 07-07-2026
Current

Day-to-day management 1

Cedric Laridon
Bijkomend persoon verantwoordelijk voor het dagelijks bestuur · appointed in the act of 06-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De gedelegeerd bestuurder van de Vennootschap (de “Gedelegeerd Bestuurder”) wordt benoemd door de Raad van Bestuur. De Vennootschap wordt in…”
deed of 19-09-2024

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 20-08-2025 Capital reduction of €6,531,264.74 · to €3,350,190.54
  2. 20-08-2025 Capital increase of €1,011,990.77 · to €4,362,181.31 · 14,457,011 new shares at €0.07 per share · in kind
  3. 28-10-2024 Capital increase of €499,999.90 · to €9,881,455.28 · 7,141,222 new shares · in cash
  4. 19-09-2024 Capital increase of €1,999,999.97 · to €9,381,455.38 · 28,564,899 new shares at €0.07 per share · in cash
  5. 24-04-2023 Capital increase of €15,418.50 · to €7,381,455.41 · 10,279 new shares · in cash
  6. 03-10-2022 Capital increase of €1,452,582.00 · to €6,573,389.89 · 940,426 new shares · in cash
  7. 03-10-2022 Capital increase of €266,597.96 · to €6,839,987.85 · 172,600 new shares · in kind
  8. 03-10-2022 Capital increase of €526,049.06 · to €7,366,036.91 · 340,573 new shares · in kind
Show 14 older capital entries
  1. 18-08-2021 Capital increase of €30,508.50 · to €5,120,807.89 · 20,339 new shares · in cash
  2. 08-02-2021 Capital increase of €12,665.80 · to €5,090,299.39 · 4,147 new shares at €3.05 per share · in kind
  3. 29-12-2020 Capital increase of €2,200,000 · to €2,942,741.93 · 576,246 new shares at €3.82 per share · in cash
  4. 29-12-2020 Capital increase of €2,134,891.66 · to €5,077,633.59 · 699,000 new shares at €3.05 per share · in kind
  5. 12-11-2018 Capital increase of €239,710.73 · to €742,741.93 · 650,504 new shares
  6. 25-07-2018 Capital increase of €9,781.80 · to €79,781.80 · 13,974 new shares
  7. 25-07-2018 Capital increase of €33,600 · to €113,381.80 · 48,000 new shares
  8. 25-07-2018 Capital increase of €35,664.30 · to €149,046.10 · 50,949 new shares
  9. 25-07-2018 Capital increase of €25,006.35 · to €174,052.45 · 259,402 new shares
  10. 25-07-2018 Capital increase of €55,385.18 · to €229,437.63 · 150,299 new shares
  11. 25-07-2018 Capital increase of €47,627.89 · to €277,065.52 · 129,248 new shares
  12. 25-07-2018 Capital increase of €218,142.42 · to €495,207.94 · 591,974 new shares
  13. 25-07-2018 Capital increase of €7,823.26 · to €503,031.20 · 21,230 new shares
  14. 16-03-2018 Incorporation · €70,000 · 100,000 shares

Mandate history

19 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Bart Vanhaeren
  • Managing director, appointed in the act of 12-10-2018, last mentioned in 2018
  • Management bestuurder, appointed in the act of 19-09-2024, still in office
DEBAERE Erwin
  • Hoofdinvesteerder bestuurder, from 11-09-2024 to date
RADZIECIAK Pawel Tadeusz
  • Hoofdinvesteerder bestuurder, from 11-09-2024 to date
SLIWINSKI Marcin
  • Hoofdinvesteerder bestuurder, from 11-09-2024 to date
Cedric Laridon
  • Bijkomend persoon verantwoordelijk voor het dagelijks bestuur, appointed in the act of 06-07-2026, still in office
Sara DEPRET
  • Management bestuurder, appointed in the act of 19-09-2024, until 30-10-2025
ALBAST
  • Stak bestuurder, appointed in the act of 03-10-2022, until 19-09-2024
ALTEMENT Anton
  • Polybius bestuurder, appointed in the act of 03-10-2022, until 19-09-2024
CAHN CONSULT
  • Director (not named in the articles), appointed in the act of 29-12-2020, until 03-10-2022
  • Director, until 19-09-2024
De Cronos Groep
  • Cronos bestuurder, appointed in the act of 03-10-2022, until 19-09-2024
Participatiemaatschappij Vlaanderen
  • Pmv bestuurder, appointed in the act of 12-11-2018, until 24-12-2020
  • Pmv bestuurder, from before 26-09-2022 to 03-10-2022
  • Director, until 19-09-2024
Vpoint
  • Chair of the board, appointed in the act of 16-03-2018, ended, last mentioned on 16-03-2018
  • Director, appointed in the act of 16-03-2018, until 07-08-2020
  • Soort a bestuurder, from before 07-08-2020 to 24-12-2020
  • Soort a bestuurder, from before 26-09-2022 to 03-10-2022
  • Director, until 19-09-2024
TensorTech
  • Director, appointed in the act of 12-10-2018, until 07-08-2020
  • Soort a bestuurder, from before 07-08-2020 to 24-12-2020
  • Soort a bestuurder, from before 26-09-2022 to 03-10-2022
  • Soort a bestuurder, until 26-07-2023
VAN BAARLE Koenraad
  • Director, until 03-10-2022
AL BITAR, Faisal Zaid W.
  • Waarnemer bestuursorgaan, appointed in the act of 29-12-2020, no longer listed in the 2025 annual accounts
VRABEL, Rudolf
  • Waarnemer bestuursorgaan, appointed in the act of 29-12-2020, no longer listed in the 2025 annual accounts
VAN BAARLE, Koenraad Maria Albertus Leopoldus
  • Stak bestuurder, appointed in the act of 12-11-2018, until 24-12-2020
VANHAEREN, Bart Achilles Rosa
  • Director, until 07-08-2020
  • Soort a bestuurder, from before 07-08-2020 to 24-12-2020
SORBER Laurent
  • Director, appointed in the act of 16-03-2018, until 29-08-2018
  • Managing director, appointed in the act of 16-03-2018, ended, last mentioned on 16-03-2018

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, door Raad van Bestuur gekozen tussen Hoofdinvesteerder Bestuurders”

Articles of association, deed of 19-09-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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