Directors
Directors
1 director, no change since 2024
Board 1
M80 Partners
Current
Statutory manager · appointed in the act of 12-12-2024 · term without a fixed end · Public limited company · permanent representative: Peter Maenhout · also on the board of 2 other companies
Permanent representatives 1
Peter Maenhout
Current
Permanent representative · appointed in the act of 12-12-2024 · for M80 Partners
Owners and capital
Shareholders
2 ownersChain of control
- M80 Capital
- Jubilee Street
Owners 2
- M80 CapitalparentEquity €145.8m Loss of €4.0m in 2025 (profit of €597,944 in 2024)88.04%
- Equity €1.35bn Profit of €67.8m in 2025 (loss of €10.2m in 2024)11.96%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 12-12-2024 ↗
- M80 CAPITAL (BE 0713.914.852) gecommanditeerde (beherende) vennoot · 2,893,930 shares (100%) · volstort
- SENSINNOVAT (BE 0884.338.607) commanditaire (stille) vennoot · 1 share (0%) · volstort
- M80 Partners (BE 0713.879.913) gecommanditeerde (beherende) vennoot
Capital over time
- 12-12-2024 Incorporation · €12,733,300.80 · 2,893,931 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen procedures of vereisten met betrekking tot beperking of opheffing van voorkeurrechten; geen afbreuk aan bepalingen van de…”“Elke overwogen Overdracht van aandelen (met uitzondering van vrije overdrachten) moet voorafgaandelijk worden gemeld aan en goedgekeurd door…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, unanimiteit”“Blijft voortbestaan voor vereffening tot aan sluiting, besluit van de algemene vergadering mits naleving van de regels voor een…”
Articles of association, deed of 12-12-2024 (in Dutch)