NØRMAN
ActiveDirectors
Directors
5 directors, 1 in day-to-day management, no change since 2026
Board 5
MITHRAS
Current
Voorzitter van het bestuursorgaan · appointed in the act of 02-12-2022 · Class A director · since 30-11-2022 · one-year term from 2026 · Private limited company · permanent representative: Dirk Desnoeck Van Eeckhoutte · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 18-07-2026
Samsara
Current
Voorzitter van het bestuursorgaan · appointed in the act of 05-08-2026 · Class A director · appointed in the act of 05-08-2026 · Private limited company · permanent representative: Pedro Geeraerd · also on the board of 1 other company
Edward De Visschere
Current
Class A director · since 30-11-2022 · earlier managing director, until 17-06-2026 · one-year term from 2026 · Private limited company · listed in the 2025 annual accounts, filed on 18-07-2026
SIBECON
Current
Class A director · since 30-11-2022 · earlier managing director, until 17-06-2026 · one-year term from 2026 · Private limited company · permanent representative: Bert Sioen · listed in the 2025 annual accounts, filed on 18-07-2026
Bram Bostyn
Current
Class B director · appointed in the act of 05-08-2026 · one-year term from 2026
Day-to-day management 1
Edward De Visschere
Current
Gedelegeerd bestuurder belast met dagelijks bestuur · appointed in the act of 02-12-2022 · Private limited company
Permanent representatives 3
Bert Sioen
Current
Permanent representative · appointed in the act of 02-12-2022 · for SIBECON
Dirk Desnoeck Van Eeckhoutte
Current
Permanent representative · appointed in the act of 02-12-2022 · for MITHRAS
Pedro Geeraerd
Current
Permanent representative · appointed in the act of 05-08-2026 · for Samsara
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid (artikel 20): 1. De vennootschap wordt vertegenwoordigd jegens derden en in rechte door twee bestuurders…”
deed of 05-08-2026Owners and capital
Shareholders
2 ownersOwners 2
- Equity €772,178 Loss of €14,431 in 2025 (profit of €47,692 in 2024) Checked score 9325%
- Sourceaccounts SIBECON 2025Equity €34,450 Profit of €37,515 in 2025 (loss of €4,696 in 2024) Checked score 9525%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 02-12-2022 ↗
Capital over time
- 02-12-2022 Incorporation · €300,000 · 4,000 shares
- 02-12-2022 Incorporation · 4,000 shares
Mandate history
5 people, 5 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Edward De Visschere |
|
| MITHRAS |
|
| SIBECON |
|
| Bram Bostyn |
|
| Samsara |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan, 3”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 02-12-2022 (in Dutch)