KAPELHOEVE
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2023
Board 3
BREMHOVE
Current
Director · since 05-07-2023 · 6-year term from 2023 · Public limited company · permanent representative: Joris Ide · also on the board of 38 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Enzo Ide
Current
Director · since 05-07-2023 · 6-year term from 2023 · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Jacky Bonami
Current
Director · since 05-07-2023 · 6-year term from 2023 · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Day-to-day management 1
BREMHOVE
Current
Managing director and chair of the board · appointed by deed of 14-07-2023 · Public limited company · permanent representative: Joris Ide
Permanent representatives 1
Joris Ide
Current
Permanent representative · appointed by deed of 14-07-2023 · for BREMHOVE
Owners and capital
Shareholders
1 ownerChain of control
- BREMHOVE
- KAPELHOEVE
Owners 1
- BREMHOVEparentEquity €298.7m Profit of €1.7m in 2025 (profit of €29.5m in 2024) Checked score 8892%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-07-2023 ↗
- IDE, Joris Modest Oscar Stille vennoot · 598 shares
- BREMHOVE (BE 0455.526.549) Stille vennoot · 7,000 shares
- IDE, Enzo Agnes Achiel Stille vennoot · 1 share
- SINAEVE, Pia Raoul Maria Johanna Elisabeth Beherende vennoot · 1 share
Capital over time
- 14-07-2023 Capital stated in the deed · 7,600 shares
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BREMHOVE |
|
| Enzo Ide |
|
| Jacky Bonami |
|
| SINAEVE, Pia Raoul Maria Johanna Elisabeth |
|