M & S
Last board
2 directors, 2 in day-to-day management, 1 auditor, last change in February 2026Managing director
managing director since 30-08-2024
managing director appointed by deed of 22-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Managing director
managing director since 30-08-2024
managing director appointed by deed of 22-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Statutory auditor
since 13-06-2024
term until 13-06-2027
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
8 names, the dashed line is todayDeprest Jan
Managing director
Managing director
Verheecke Christoph
Managing director
Managing director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
de huidige bestuurders
Director
Director
Dhollander Bartolomeus
Managing director
Managing director
Van Overloop Willy
Director
Director
Wuytack Erik
Director
Director
PDP
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Deprest Jan
- Managing director, from 30-08-2024 to date
- Managing director, appointed by deed of 22-10-2024, still in office
- Verheecke Christoph
- Managing director, from 30-08-2024 to date
- Managing director, appointed by deed of 22-10-2024, still in office
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 13-06-2024 to date
- de huidige bestuurders
- Director, until 04-02-2026
- Dhollander Bartolomeus
- Managing director, until 30-08-2024
- Van Overloop Willy
- Director, from 06-12-2019 to 30-08-2024
- Wuytack Erik
- Director, from 06-12-2009 to 30-08-2024
- PDP
- Director, until 22-06-2021
Control
Parent
Equity €28.1m
Profit €12.0m in 2025 (profit €3.2m in 2024)
Checked score 97
Source: deed 06-01-2026
100%
This company
M & S
Equity €846,770
Profit €434,322 in 2025
Further up the chainADINFO BELGIUM, en abrégé ADINFO 100%NETWORK RESEARCH BELGIUM 51%ETHIAS consolidated
Capital
- Capital
- €62,000
- Shares
- 1,000 in the 2021 annual accounts
- Contribution per share
- €62
- Equity per share
- €847 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Centrum voor Informatica
- ETHIAS
- Fontibus
- SCI
- P D P
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-12-2025 ↗
- CEVI (BE 0860.972.295) all shares
Stated in the deed
deed of 18-11-2024 ↗
- CEVI NV (BE 0860.972.295) all shares
Stated in the deed
deed of 22-10-2024 ↗
- CEVI NV (BE 0860.972.295)