JACRIMAR
ActiveDirectors
Directors
3 directors, last change in 2024
Board 3
FALCON FUND MANAGEMENT
Current
Director (not named in the articles) · since 22-02-2022 · 6-year term from 2022 · Public limited company · permanent representative: Thomas De Duytsche · also on the board of 19 other companies · listed in the 2025 annual accounts, filed on 16-07-2026
K-FINTECH
Current
Director (not named in the articles) · since 22-02-2022 · 6-year term from 2022 · Private limited company (pre-2019) · permanent representative: Koen Perdu · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Permanent representatives 2
Koen Perdu
Current
Permanent representative · appointed in the act of 23-05-2022 · for K-FINTECH
Thomas De Duytsche
Current
Permanent representative · appointed in the act of 23-05-2022 · for FALCON FUND MANAGEMENT
Owners and capital
Shareholders
1 ownerChain of control
- MASC-INVEST
- FALCON FUND V
- EVERY TIME
- JACRIMAR
Owners 1
- EVERY TIMEparentSourceaccounts EVERY TIME 2025Equity €2.1m Profit of €185,971 in 2025 (profit of €134,831 in 2024) Checked score 94100%
Mandate history
6 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| FALCON FUND MANAGEMENT |
|
| K-FINTECH |
|
| Ellen VAN CAUWENBERGE |
|
| STRATINVEST |
|
| Propositum BV |
|
| VIGOR BV |
|