JUST RUSSEL
Board
6 directors, last change in April 2026MOLINARIUS GmbH
Director (not named in the articles), permanent representative Müller Manuel
since 17-02-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 23-06-2025
RW Solutions BV
Director, permanent representative Waeles Renaat
current term since 09-01-2024
listed in the 2024 annual accounts, filed on 23-06-2025
Director, permanent representative Mortreu Victor
current term since 09-01-2024
listed in the 2024 annual accounts, filed on 23-06-2025
Director, permanent representative Vindevogel Henri
current term since 06-06-2024
also on the board of 6 other companies
listed in the 2024 annual accounts, filed on 23-06-2025
STARSHIP 01 BV
Statutory director, permanent representative Louis Mortreu
current term since 16-01-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 23-06-2025
Niet statutaire left lane bestuurder
appointed by deed of 20-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. EXTERNE VERTEGENWOORDIGING Twee (2) bestuurders die gezamenlijk optreden, onder wie tenminste één (1) Founder Bestuurder, kunnen…”deed of 30-01-2025
Permanent representatives 5
Permanent representative, for VM Management Consulting
appointed by deed of 07-05-2024
Vindevogel Henri
Permanent representative, for HV CAPITAL MANAGEMENT
appointed by deed of 25-09-2024
Mandates through the years
11 names, the dashed line is todaySTARSHIP 01
Director
Director
MOLINARIUS GmbH
Director (not named in the articles)
Director (not named in the articles)
RW Solutions
Director
Director
VM Management Consulting
Director
Director
HV CAPITAL MANAGEMENT
Director
Director
Vito Magnus Karnehm
Niet statutaire left lane bestuurder
Niet statutaire left lane bestuurder
Jason Max Fiedler
Director (not named in the articles)
Director (not named in the articles)
MORTREU Louis
Statutory director
Statutory director
Van Overbeke Thomas Peter
Director (not named in the articles)
Director (not named in the articles)
MORTREU Victor
Director (not named in the articles)
Director (not named in the articles)
Waeles Renaat
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- STARSHIP 01
- Director, from 30-09-2019 to date
- MOLINARIUS GmbH
- Director (not named in the articles), since before 31-12-2021
- RW Solutions
- Director, since before 31-12-2021
- VM Management Consulting
- Director, since before 31-12-2021
- HV CAPITAL MANAGEMENT
- Director, appointed by deed of 25-09-2024, still in office
- Vito Magnus Karnehm
- Niet statutaire left lane bestuurder, appointed by deed of 20-05-2026, still in office
- Jason Max Fiedler
- Director (not named in the articles), from before 31-12-2024 to 13-04-2026
- MORTREU Louis
- Director, until 01-01-2024
- Statutory director, until 16-01-2025
- Van Overbeke Thomas Peter
- Director (not named in the articles), from before 31-12-2021 to 20-12-2024
- MORTREU Victor
- Director (not named in the articles), from before 31-12-2021 to 01-01-2024
- Waeles Renaat
- Director (not named in the articles), from before 31-12-2021 to 01-01-2024
Control
Capital
- Contribution
- €10,570,125
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2025 (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.
- At most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
Capital transactions
Capital over time
- 30-01-2025 Capital increase of €10,000,125 · 14,815 new shares · in cash
- 28-02-2022 Capital increase of €450,000 · 20,000 new shares · in cash