LIFE PLAN
Last board
3 directors, 1 auditor, last change in 2024Class A director
since 03-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2025
Class A director
since 03-04-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2025
Class A director
since 03-04-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2025
Statutory auditor, permanent representative Kurt Cappoen
appointed by deed of 30-11-2023
3-year term from 2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 02-04-2020
Full text
Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurder wordt bestuurd, vormen zij een collegiaal bestuursorgaan. Het collegiaal bestuursorgaan zal na beraadslaging beslissingen nemen met een gewone meerderheid. Vertegenwoordiging Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.
Mandates through the years
12 names, the dashed line is todayBRUGMANS Kathleen Betty Madeleine
Class A director
Class A director
Dirk Ector
Class A director
Class A director
VAN HOVE Jan
Class A director
Class A director
Pwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Filip Polus
Class A director
Class A director
DW MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
PAUL FORNOVILLE BV
Director (not named in the articles)
Director (not named in the articles)
Verex Consulting Group
Director (not named in the articles)
Director (not named in the articles)
Jugiem
Director (not named in the articles)
Director (not named in the articles)
Bernard Verbaet
Director
Director
Johan Rossou
Director
Director
Paul Fornoville
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BRUGMANS Kathleen Betty Madeleine
- Class A director, since before 31-12-2022
- Dirk Ector
- Class A director, since before 31-12-2022
- VAN HOVE Jan
- Class A director, since before 31-12-2022
- Pwc Bedrijfsrevisoren
- Statutory auditor, from 20-11-2023 to date
- Filip Polus
- Class A director, from before 31-12-2022 to 12-01-2024
- DW MANAGEMENT
- Director (not named in the articles), from 15-07-2004 to 30-06-2023
- Director, until 02-04-2020
- Class B director, appointed by deed of 12-04-2023, no longer listed in the 2025 annual accounts
- PAUL FORNOVILLE BV
- Director (not named in the articles), from 27-06-2019 to 30-06-2023
- Director, until 02-04-2020
- Class B director, appointed by deed of 12-04-2023, no longer listed in the 2025 annual accounts
- Verex Consulting Group
- Director (not named in the articles), from 01-07-2008 to 30-06-2023
- Director, until 02-04-2020
- Class B director, appointed by deed of 12-04-2023, no longer listed in the 2025 annual accounts
- Jugiem
- Director (not named in the articles), from 27-06-2019 to 31-03-2023
- Director, until 02-04-2020
- Director (not named in the articles), from before 02-04-2020, no longer listed in the 2025 annual accounts
- Bernard Verbaet
- Director, until 02-04-2020
- Johan Rossou
- Director, until 02-04-2020
- Paul Fornoville
- Director, from 27-06-2019 to 02-04-2020
Control
100%
This company
LIFE PLAN
Equity -€50,565
Profit €361,481 in 2025
Further up the chainKBC VERZEKERINGEN 100%KBC Groep 95.35%
Capital
- Contribution
- €18,000
- Shares
- 107,610
- Contribution per share
- €0.17
- Equity per share
- -€0.47 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ADD
- KBC VERZEKERINGEN
- KBC Groep
- PAUL FORNOVILLE
- Verex Consulting Group
- DW MANAGEMENT
- QUARTZ INVESTMENTS
- AMERIKA
- JDR & PARTNERS
- CAVEC
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of April at 12:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-02-2025 ↗
- ADD NV (BE 0406.080.305) all shares
Capital over time
- 15-04-2024 Capital stated in the deed · 107,610 shares