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Lowtide

Active Public limited companyfounded 2006active for 20 yearsKarel Oomsstraat 37, 2018 AntwerpKBO/BCE: BE 0883.744.927 subsidiary of TINC#7 oldest company in Antwerp, Energy sector
Part of the group TINC 34 companies in 2 countries
See the group

Board

2 directors, no change since 2025
Director
since 07-09-2023 term until 30-04-2029
listed in the 2025 annual accounts, filed on 29-05-2026
TINC NV
Director, permanent representative Stéphanie Dobbelaere
current term since 03-03-2025 term until 30-04-2031
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 29-05-2026
Permanent representatives 1
Permanent representative, for TINC
appointed by deed of 03-01-2017

Office holders in the KBO →

Mandates through the years

18 names, the dashed line is today
Show
TINC
Director
Felix Heylen
Representative
Stéphanie Dobbelaere
Representative
EY Assurance Services
Statutory auditor
EY Bedrijfsrevisoren
Statutory auditor
ERNST & YOUNG LIPPENS & RABAEY AUDIT
Statutory auditor
Grant Thornton, Lippens & Rabaey BV CVBA
Statutory auditor
LDS
Director
ELECTRAWINDS
Director
DESENDER LUC
Director and chair
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • TINC
    • Director, appointed by deed of 03-01-2017, still in office
  • Charles Libert
    • Director, from 07-09-2023 to date
  • Felix Heylen
    • Representative, appointed by deed of 24-10-2025, no longer listed in the 2025 annual accounts
  • Stéphanie Dobbelaere
    • Director, appointed by deed of 18-09-2015, until 09-12-2016
    • Representative, until 03-03-2025
  • Flor Van Eeghem
    • Director, appointed by deed of 27-01-2022, until 07-09-2023
  • Arnaud Wilmet
    • Director, appointed by deed of 03-03-2020, until 17-12-2021
  • EY Assurance Services
    • Statutory auditor, appointed by deed of 18-10-2021, no longer listed in the 2025 annual accounts
  • EY Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 18-10-2021, until 18-10-2021
  • ERNST & YOUNG LIPPENS & RABAEY AUDIT
    • Statutory auditor, appointed by deed of 28-12-2015, until 30-04-2020
  • Kenny De Geeter
    • Director, appointed by deed of 22-05-2018, until 06-01-2020
  • Stéphane Schockaert
    • Director, appointed by deed of 29-10-2013, until 30-03-2018
  • Filip Audenaert
    • Director, appointed by deed of 29-10-2013, until 12-08-2015
  • Grant Thornton, Lippens & Rabaey BV CVBA
    • Statutory auditor, appointed by deed of 31-08-2011, until 01-01-2014
  • LDS
    • Director, from before 30-04-2012 to 11-10-2013
  • PAUL DESENDER CONSULTING BV
    • Director, from before 30-04-2012 to 11-10-2013
  • ELECTRAWINDS
    • Director, from before 30-04-2012, no longer listed in the 2025 annual accounts
  • DESENDER LUC
    • Director and chair, until 30-04-2012
  • Paul Desender
    • Director, until 30-04-2012

Control

Parent
Equity €543.4m
Profit €26.4m in 2025 (profit €24.1m in 2024)
100%
This company
Lowtide
Equity €1.1m
Profit €203,923 in 2025

Capital

Capital
€600,000
Shares
1,200,000
Contribution per share
€0.50
Equity per share
€0.95 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates until 2015
0.01% until 2013
99.99% until 2012
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 09-02-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-02-2024 ↗
  • TINC (BE 0894.555.972) all shares

Next steps