MULTI BELGIUM MANAGEMENT
Board
4 directors, 1 auditor, last change in June 2026Director
since 01-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 01-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Statutory auditor, permanent representative Jef Neefs
since 19-12-2025
term until 26-05-2028
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
14 names, the dashed line is todaySteven Jacob POELMAN
Director
Director
Gijsbert van Zomeren
Director
Director
Martijn Hunfeld
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Frank Gerards
Director
Director
De heer Hubert Stech
Director
Director
De heer Izzet Ensoy
Director
Director
Frans Blokland
Director
Director
Hubert Frans Moritz Stech
Director
Director
Patrick Van Dooyeweert
Director
Director
Rolf Rudiger Dany
Director
Director
Patrick Huisman
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Steven Jacob POELMAN
- Director, since before 19-11-2020
- Elmar Marguérite Theodorus SCHOONBROOD
- Director, since before 31-12-2021
- Gijsbert van Zomeren
- Director, appointed by deed of 14-07-2023, until 31-05-2026
- Director, since before 23-06-2026
- Martijn Hunfeld
- Director, appointed by deed of 16-09-2026, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 19-12-2025 to date
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from before 31-12-2021 to 19-12-2025
- Frank Gerards
- Director, from before 31-12-2022 to 07-11-2025
- De heer Hubert Stech
- Director, from before 19-11-2020 to 14-07-2023
- De heer Izzet Ensoy
- Director, appointed by deed of 19-11-2020, until 01-02-2022
- Director, appointed by deed of 01-06-2023, until 14-07-2023
- Frans Blokland
- Director, from before 31-12-2021 to 01-06-2023
- Hubert Frans Moritz Stech
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
- Patrick Van Dooyeweert
- Director, from before 19-11-2020 to 14-09-2021
- Rolf Rudiger Dany
- Director, from before 19-11-2020 to 02-12-2020
- Patrick Huisman
- Director, from before 30-09-2020, no longer listed in the 2025 annual accounts
Control
consolidates
This company
MULTI BELGIUM MANAGEMENT
Equity €14,667
Loss €172,983 in 2025
Capital
- Contribution
- €1,353,012
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Multi Corporation Holding BV
- Multi Corporation BV
Source: parent in its own accounts
Articles of association
deed of 20-10-2021 (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 1 director“Op verzoek vennootschap in functie totdat redelijkerwijze in vervanging kan worden voorzien, algemene vergadering kan mandaat niet-statutair…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Capital transactions
Capital over time
- 20-10-2021 Converted to available equity · €1,602,012.18
- 20-10-2021 Capital increase of €350,000 · to €1,952,012.18 · 638 new shares at €548.45 per share · in cash