NETWORK
Last board
1 director, 2 in day-to-day management, 1 auditor, last change in March 2026Managing director and chair of the board and managing director, permanent representative MOTMANS Geert Julien Jerome
managing director and chair of the board since 13-01-2022
managing director appointed by deed of 08-03-2022
term until the 2027 general meeting
earlier director, until 05-03-2026
listed in the 2025 annual accounts, filed on 23-07-2026
BDO Bedrijfsrevisoren bv
Statutory auditor, permanent representative Gert Maris
since 01-12-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 23-07-2026
- Day-to-day management
- BV Geert Motmans, 0&S BV
Permanent representatives 1
MOTMANS Geert Julien Jerome
Permanent representative, for BV Geert Motmans
appointed by deed of 08-03-2022
Mandates through the years
11 names, the dashed line is todayBV Geert Motmans
Managing director and chair of the board
Managing director and chair of the board
0&S BV
Managing director
Managing director
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
BV O&S
Managing director
Managing director
M-MANAGEMENT
Director
Director
MAD
Director
Director
ext'arca
Managing director
Managing director
Tejest Invest
Director
Director
MOTMANS & PARTNERS
Director
Director
BV FutuHR
Director
Director
MOTMANS Geert
Managing director
Managing director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BV Geert Motmans
- Managing director and chair of the board, from before 31-12-2021 to 05-03-2026
- Managing director and chair of the board, appointed by deed of 08-03-2022, still in office
- Managing director and chair of the board, appointed by deed of 08-03-2022, until 05-03-2026
- Managing director and chair of the board, appointed by deed of 08-03-2022, still in office
- 0&S BV
- Managing director, appointed by deed of 12-03-2024, still in office
- BDO Bedrijfsrevisoren bv
- Statutory auditor, from 01-12-2024 to date
- BV O&S
- Director, from before 31-12-2021 to 05-03-2026
- Managing director, appointed by deed of 12-03-2024, until 05-03-2026
- M-MANAGEMENT
- Director, from before 31-12-2023 to 05-03-2026
- MAD
- Director, from before 31-12-2023 to 05-03-2026
- ext'arca
- Director, from before 31-12-2023 to 05-12-2025
- Managing director, appointed by deed of 12-03-2024, until 05-12-2025
- Tejest Invest
- Director, from before 31-12-2023 to 02-05-2024
- MOTMANS & PARTNERS
- Director, until 06-02-2024
- BV FutuHR
- Director, appointed by deed of 14-06-2023, no longer listed in the 2025 annual accounts
- MOTMANS Geert
- Managing director, from before 31-12-2021 to 08-03-2022
Control
100%
This company
NETWORK
Equity €1.9m
Profit €321,900 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MOTMANS & PARTNERS
- STELLAR
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (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 directorsAt most 4 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uittreding of terugneming van aandelen, eerste zes maanden boekjaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL 6 - ALGEMENE VERGADERING Artikel 22 - BIJEENKOMST De gewone algemene vergadering van de aandeelhouders, jaarvergade-ring genoemd, moet…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, voorzitter ondernemingsrechtbank indien blijkt dat niet alle schuldeisers volledig kunnen worden terugbetaald”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-03-2026 ↗
- FUTUHR (BE 0783.281.136) all shares
Stated in the deed
deed of 14-01-2026 ↗
- FUTUHR all shares
Share transfer
deed of 08-01-2024 ↗
- to FUTUHR