M80 Partners
Board
7 directors, 1 auditor, last change in 2023Class B director, permanent representative Carl ANNICQ
since 15-11-2018
6-year term from 2023
listed in the 2025 annual accounts, filed on 14-04-2026
CONSUCO NV
Non-executive director, permanent representative Alfred BOUCKAERT
since 15-11-2018
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-04-2026
Lazarus BV
Class A director, permanent representative Peter MAENHOUT
since 15-11-2018
6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 14-04-2026
Class B director, permanent representative Xavier DURA
since 15-11-2018
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-04-2026
Point Reyes BV
Bestuurder klasse cfo, permanent representative Jehanne DE WALQUE
since 15-11-2018
6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 14-04-2026
ALAN BV
Class C director, permanent representative Pieter Pol VERMEERSCH
since 18-02-2022
6-year term from 2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 14-04-2026
Class C director, permanent representative Geert VANDERSTAPPEN
since 22-11-2022
6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 14-04-2026
Statutory auditor, permanent representative Christel Weymeersch
current term since 10-03-2025
term until 18-05-2028
listed in the 2025 annual accounts, filed on 14-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”deed of 10-06-2024
Permanent representatives 7
Alfred BOUCKAERT
Permanent representative, for CONSUCO
in office according to the deed of 06-07-2023
Carl ANNICQ
Permanent representative, for ANNICQ CONSULT
in office according to the deed of 06-07-2023
Jehanne DE WALQUE
Permanent representative, for Point Reyes
in office according to the deed of 06-07-2023
Pieter Pol VERMEERSCH
Permanent representative, for ALAN
in office according to the deed of 06-07-2023
Xavier DURA
Permanent representative, for MANAGEMENT PARTNER CONSULTING
in office according to the deed of 06-07-2023
Mandates through the years
8 names, the dashed line is todayALAN
Class C director
Class C director
ANNICQ CONSULT
Class B director
Class B director
CONSUCO
Non-executive director
Non-executive director
Lazarus
Class A director
Class A director
MANAGEMENT PARTNER CONSULTING
Class B director
Class B director
Pallanza Invest
Director
Director
Point Reyes
Bestuurder klasse cfo
Bestuurder klasse cfo
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardStatutory auditorRest of the term
Mandates as a list
- ALAN
- Class C director, from 15-11-2018 to date
- ANNICQ CONSULT
- Class B director, from 15-11-2018 to date
- CONSUCO
- Non-executive director, from 15-11-2018 to date
- Lazarus
- Class A director, from 15-11-2018 to date
- MANAGEMENT PARTNER CONSULTING
- Class B director, from 15-11-2018 to date
- Pallanza Invest
- Director, from 15-11-2018 to date
- Point Reyes
- Bestuurder klasse cfo, from 15-11-2018 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 18-02-2022 to date
Control
Shareholder in 2021
0.48%
This company
M80 Partners
Equity €2.3m
Profit €320,813 in 2025
Capital
- Capital
- €182,860
- Shares
- 18,286
- Contribution per share
- €10
- Equity per share
- €123 in 2025
- Source
- deed of 10-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- Euro Invest Management
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 5 directorsAt most 10 directorsTerm of at most 6 years“Raad kan voorzitter benoemen onder leden,bij ontstentenis of afwezigheid waarneming door bestuurder aangeduid onder aanwezigen door raad…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 14:00