Niko Belgium
Board
3 directors, 3 in day-to-day management, 1 auditor, no change since July 2026Deed of 03-07-2026New statutory auditorPwC Bedrijfsrevisoren BV appointed, EY Bedrijfsrevisoren BV resigned · Permanent representatives: Paul Eelen and Peter D'hondt · General meeting of 18-05-2026
Chair and managing director, director and managing director
chair and managing director appointed by deed of 21-01-2008
director current term since 21-05-2024
chair and managing director in office according to the deed of 22-08-2024
managing director appointed by deed of 09-12-2022
6-year term from 2024
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Director, permanent representative Yaniss Aïche
since 18-02-2026
term until 20-05-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Violès BV
Director and day-to-day manager, permanent representative Patrick Van Steelandt
director appointed by deed of 09-12-2022
day-to-day manager appointed by deed of 22-08-2024
6-year term from 2024
also on the board of 3 other companies
Casmati BV
Day-to-day manager, permanent representative Bruno Desmet
appointed by deed of 08-04-2025
also on the board of 1 other company
Statutory auditor, permanent representative Peter D'hondt
appointed by deed of 03-07-2026
term of 3 financial years from 2026
Permanent representatives 3
Mandates through the years
16 names, the dashed line is todayJozef De Backer
Chair of the board, Director, Managing director, Chair and managing director
Chair of the board, Director, Managing director, Chair and managing director
YCON CONSULTING
Director
Director
Violès
Day-to-day manager
Day-to-day manager
Casmati
Day-to-day manager
Day-to-day manager
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Daniël STURTEWAGEN
Day-to-day manager
Day-to-day manager
Philippe Bonamie
Managing director
Managing director
Paul Matthijs
Managing director
Managing director
Isabelle VAN ISEGHEM
Director
Director
De heer Peter Watteeuw
Managing director
Managing director
Isabelle Van Isegehem
Director
Director
Inducap Comm.V.
Director
Director
Emst & Young & Partners
Statutory auditor
Statutory auditor
Thomas Coppens
Director
Director
Michel Berges
Chair of the board
Chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jozef De Backer
- Managing director, until 20-12-2007
- Chair of the board, appointed by deed of 21-01-2008, still in office
- Director, since before 21-05-2012
- Managing director, appointed by deed of 09-12-2022, still in office
- Chair and managing director, since before 22-08-2024
- YCON CONSULTING
- Director, since before 31-12-2025
- Violès
- Director, from 28-10-2022 to 16-02-2026
- Day-to-day manager, appointed by deed of 22-08-2024, still in office
- Casmati
- Day-to-day manager, appointed by deed of 08-04-2025, still in office
- BV PwC Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 03-07-2026, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 26-06-2013, until 03-07-2026
- Daniël STURTEWAGEN
- Day-to-day manager, appointed by deed of 09-12-2022, until 10-03-2025
- Philippe Bonamie
- Director, appointed by deed of 24-07-2018, until 09-12-2022
- Managing director, appointed by deed of 05-05-2020, until 09-12-2022
- Paul Matthijs
- Director, appointed by deed of 11-08-2017, until 16-02-2020
- Managing director, appointed by deed of 12-09-2018, until 16-02-2020
- Isabelle VAN ISEGHEM
- Director, appointed by deed of 13-07-2015, until 02-08-2017
- De heer Peter Watteeuw
- Director, appointed by deed of 21-01-2008, last mentioned in 2015
- Managing director, appointed by deed of 21-01-2008, last mentioned in 2015
- Isabelle Van Isegehem
- Director, appointed by deed of 21-05-2015, no longer listed in the 2025 annual accounts
- Inducap Comm.V.
- Director, appointed by deed of 28-03-2011, until 18-03-2015
- Director, until 11-05-2015
- Emst & Young & Partners
- Statutory auditor, appointed by deed of 25-06-2010, until 21-05-2013
- Thomas Coppens
- Director, until 01-03-2011
- Michel Berges
- Chair of the board, until 20-12-2007
Control
99.95%
This company
Niko Belgium
Equity €11.2m
Profit €5.1m in 2025
Capital
- Capital
- €1,904,000
- Shares
- 2,176
- Contribution per share
- €875
- Equity per share
- €5,143 in 2025
- Source
- deed of 12-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- ANDHERS
- Niko
- NIKIM
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kan onder zijn leden een voorzitter kiezen om vergadering van raad en algemene vergadering voor te zitten, collegiaal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING De jaarvergadering komt van rechtswege elk jaar samen de eerste maandag volgend op de vijftiende mei om vijftien uur…”
Shareholders
2 ownersOwners 2
- ANDHERSparentEquity €417.4m Profit of €34.7m in 2025 (profit of €31.6m in 2024)99.95%
- Equity €85.4m Profit of €25.5m in 2025 (profit of €15.6m in 2024) Checked score 92Sourceown accounts 20250.05%