MEMO
Board
2 directors, no change since 2023HOLDING MEMO BV
Director (not named in the articles), permanent representative Christine VASTENAVONDT
since 20-04-2021
earlier managing director, from 30-05-2018 to 15-03-2021
earlier director, until 31-12-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
PAPILIO BV
Director (not named in the articles), permanent representative Ruth DE DECKER
since 20-04-2021
earlier director, until 31-12-2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Permanent representatives 2
Mandates through the years
18 names, the dashed line is todayHOLDING MEMO
Director (not named in the articles)
Director (not named in the articles)
PAPILIO
Director (not named in the articles)
Director (not named in the articles)
FEYNMAN
Director
Director
LEEDEC
Director
Director
Al Service BVBA
Director
Director
Miga Computers V.O.F.
Director
Director
DECKERLAND
Director
Director
VASTENAVONDT Christine Valerie Oscar
Class A director
Class A director
ILIOS
Independent director
Independent director
MOLENHEIDE
Independent director
Independent director
TOM VAN ACKER BV
Independent director
Independent director
Kris De Keyzer
Independent director
Independent director
Bart Rossel
Director
Director
BVBA Thierry Verbeurgt
Statutory auditor
Statutory auditor
Quot BVBA
Director
Director
Van den Broecke BVBA
Director
Director
Filip Jennen
Managing director
Managing director
Somnium BVBA
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HOLDING MEMO
- Director, appointed by deed of 19-06-2018, until 15-03-2021
- Managing director, appointed by deed of 19-06-2018, until 15-03-2021
- Director, from 20-04-2021 to 31-12-2023
- Director (not named in the articles), since before 26-02-2024
- PAPILIO
- Director, from 20-04-2021 to 31-12-2023
- Director (not named in the articles), since before 26-02-2024
- FEYNMAN
- Director, appointed by deed of 25-01-2013, until 05-07-2021
- LEEDEC
- Director, appointed by deed of 25-01-2013, until 05-07-2021
- Al Service BVBA
- Director, from before 29-05-2019, no longer listed in the 2025 annual accounts
- Miga Computers V.O.F.
- Director, from before 29-05-2019, no longer listed in the 2025 annual accounts
- DECKERLAND
- Managing director, appointed by deed of 08-08-2011, until 30-05-2018
- Director, from before 06-09-2013 to 30-05-2018
- VASTENAVONDT Christine Valerie Oscar
- Class A director, appointed by deed of 29-06-2004, until 30-05-2018
- Managing director, appointed by deed of 15-10-2007, ended, last mentioned on 15-10-2007
- ILIOS
- Independent director, appointed by deed of 02-06-2010, until 23-04-2012
- MOLENHEIDE
- Independent director, appointed by deed of 02-06-2010, until 23-04-2012
- TOM VAN ACKER BV
- Independent director, appointed by deed of 02-06-2010, until 23-04-2012
- Chair of the board, appointed by deed of 08-08-2011, ended, last mentioned on 08-08-2011
- Kris De Keyzer
- Independent director, appointed by deed of 29-06-2004, until 22-10-2009
- Bart Rossel
- Director, appointed by deed of 15-10-2007, until 30-07-2009
- BVBA Thierry Verbeurgt
- Statutory auditor, appointed by deed of 15-07-2008, until 15-07-2008
- Quot BVBA
- Director, appointed by deed of 15-10-2007, no longer listed in the 2025 annual accounts
- Van den Broecke BVBA
- Director, until 15-10-2007
- Filip Jennen
- Class B director, appointed by deed of 29-06-2004, until 07-09-2007
- Managing director, appointed by deed of 29-06-2004, until 07-09-2007
- Somnium BVBA
- Managing director, until 31-05-2006
Control
Parent
Equity €1.7m
Profit €78,706 in 2025 (profit €175,832 in 2024)
Source: accounts HOLDING MEMO 2025
99.8%
This company
MEMO
Equity €2.0m
Profit €108,033 in 2025
Further up the chainPAPILIO 100%
Capital
- Capital
- €140,200
- Shares
- 508
- Contribution per share
- €276
- Equity per share
- €3,868 in 2025
- Source
- deed of 26-02-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-02-2024 (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 3 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 20:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 29-06-2004 ↗
- BVBA Somnium (BE 0476.353.142) 139 shares
Capital over time
- 26-02-2024 Capital stated in the deed · €140,200 · 508 shares
- 26-01-2012 Capital reduction of €11,861.98 · to €140,138.02
- 26-01-2012 Capital increase of €61.98 · to €140,200 · “inlijving van overgedragen winsten”
- 29-06-2004 Capital increase of €90,000 · to €152,000