Directors
Directors
3 directors, 1 in day-to-day management, last change in 2023
Board 3
Agolis BV
Current
Director · since 02-06-2023 · 6-year term from 2023 · Legal entity · permanent representative: Stéphane Vlaemminck · listed in the 2025 annual accounts, filed on 03-07-2026
Christian Dumolin
Current
Director · since 02-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 03-07-2026
STERK Interim Management BV
Current
Director · since 02-06-2023 · 6-year term from 2023 · Legal entity · permanent representative: Olaf Sterkenburg · listed in the 2025 annual accounts, filed on 03-07-2026
Day-to-day management 1
Agolis BV
Current
Managing director · appointed in the act of 31-08-2023 · Legal entity · permanent representative: Stéphane Vlaemminck
Permanent representatives 2
Stéphane Vlaemminck
Current
Permanent representative · appointed in the act of 31-08-2023 · for Agolis BV
Olaf Sterkenburg
Current
Permanent representative · in office according to the act of 31-08-2023 · for STERK Interim Management BV
Owners and capital
Shareholders
2 ownersChain of control
- NEWPORT INVESTMENTS SALU
- KORAMIC INVESTMENTS
- Koramic Chemicals
Owners 2
- KORAMIC INVESTMENTSparentEquity €735.5m Profit of €83.5m in 2025 (profit of €333,104 in 2024)100%
- NEWPORT INVESTMENTS SALUconsolidating parentconsolidates
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Agolis BV |
|
| Christian Dumolin |
|
| STERK Interim Management BV |
|