Materialise Motion
Board
5 directors, 1 in day-to-day management, 1 auditor, no change since October 2026Deed of 05-10-2026Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Tim Vermeiren · General meeting of 23-06-2026
De Vet Management BV
Director, permanent representative Brigitte de Vet-Veithen
since 01-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director
current term since 26-04-2024
term until 31-12-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Level 5 BV
Director, permanent representative Jurgen Laudus
since 26-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director
current term since 26-04-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Class A director
current term since 26-04-2024
term until 31-12-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative Tim Vermeiren
appointed by deed of 09-04-2021
Permanent representatives 2
Brigitte de Vet-Veithen
Permanent representative, for De Vet Management BV
appointed by deed of 13-05-2024
Permanent representative, for Level 5 BV
appointed by deed of 17-10-2024
also on the board of 1 other company
Mandates through the years
16 names, the dashed line is todayLeys Peter-Edward-Irène
Class A director
Class A director
LEYS Peter
Director
Director
Jurgen Laudus
Director
Director
Level 5 BV
Director
Director
De Vet Management BV
Director
Director
Paul Sysmans
Day-to-day manager
Day-to-day manager
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Vancraen Wilfried-Frans-Isidoor
Director
Director
HOWARD Dave
Class B director
Class B director
RAUVOLA John
Class B director
Class B director
Grant Thornton bedrijfsrevisoren
Statutory auditor
Statutory auditor
Dennis Vandenbussche
Day-to-day manager
Day-to-day manager
Inventive Runners Services BVBA
Class B director
Class B director
Pess BVBA
Director
Director
Inventive Runners Service BVBA
Director
Director
PERFORMANCE ENHANCEMENT IN SPORTS AND SCIENCE
Class B director
Class B director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Leys Peter-Edward-Irène
- Class A director, appointed by deed of 13-05-2014, still in office
- LEYS Peter
- Director, appointed by deed of 01-02-2016, still in office
- Jurgen Laudus
- Director, appointed by deed of 28-04-2021, still in office
- Level 5 BV
- Director, from 26-04-2021 to date
- De Vet Management BV
- Director, from 01-01-2024 to date
- Paul Sysmans
- Day-to-day manager, appointed by deed of 07-12-2021, still in office
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 26-10-2020 to date
- Vancraen Wilfried-Frans-Isidoor
- Class A director, appointed by deed of 13-05-2014, until 26-04-2021
- Director, from before 26-04-2021 to 01-01-2024
- HOWARD Dave
- Class B director, appointed by deed of 16-09-2019, until 26-04-2021
- RAUVOLA John
- Class B director, appointed by deed of 16-09-2019, until 26-04-2021
- Grant Thornton bedrijfsrevisoren
- Statutory auditor, appointed by deed of 01-02-2016, until 09-04-2021
- Dennis Vandenbussche
- Day-to-day manager, appointed by deed of 15-09-2015, until 30-06-2019
- Inventive Runners Services BVBA
- Class B director, appointed by deed of 13-05-2014, until 25-06-2019
- Director, appointed by deed of 01-02-2016, no longer listed in the 2025 annual accounts
- Pess BVBA
- Director, appointed by deed of 01-02-2016, until 25-06-2019
- Director, from before 07-06-2016, no longer listed in the 2025 annual accounts
- Inventive Runners Service BVBA
- Director, from before 07-06-2016, no longer listed in the 2025 annual accounts
- PERFORMANCE ENHANCEMENT IN SPORTS AND SCIENCE
- Class B director, from 29-04-2014, no longer listed in the 2025 annual accounts
Control
Parent
Equity €259.8m
Profit €11.2m in 2025 (profit €12.6m in 2024)
Checked score 97
Source: accounts MATERIALISE 2025
100%
This company
Materialise Motion
Equity -€6.7m
Loss €3.2m in 2025
Capital
- Capital
- €1,747,402
- Shares
- 8,250 in the 2023 annual accounts
- Contribution per share
- €212
- Equity per share
- -€818 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MATERIALISE
- RSSCAN INTERNATIONAL
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-05-2014 ↗
- MATERIALISE (BE 0441.131.254) 2,000 shares (50%) · €2,000,000
- RSSCAN INTERNATIONAL (BE 0462.653.574) 2,000 shares (50%) · €2,000,000
Capital over time
- 17-12-2021 Capital increase of €2,500,000 · to €8,250,000 · 2,500 new shares at €1,000 per share · in cash
- 17-12-2021 Capital reduction of €6,502,598 · to €1,747,402
- 25-10-2019 Capital increase of €1,750,000 · to €5,750,000 · 1,750 new shares, 30.4% of the 5,750 shares after the increase
- 13-05-2014 Incorporation · €4,000,000 · 4,000 shares