NOYEN
Board
7 directors, 2 in day-to-day management, last change in March 2026Ten Boekel BV
Chair, director and managing director, permanent representative Noyen Johan Julien Stéphanie
chair appointed by deed of 16-06-2023
director since 22-12-2021
managing director appointed by deed of 10-03-2022
term until 04-06-2027
listed in the 2025 annual accounts, filed on 07-10-2026
Enpe CommV
Director and managing director, permanent representative Noyen Philippe
director since 01-01-2022
managing director appointed by deed of 16-06-2023
term until 04-06-2027
listed in the 2025 annual accounts, filed on 07-10-2026
ARDINNA BV
Director, permanent representative Verhulst Luc
since 05-06-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-10-2026
ON TRACK BV
Director, permanent representative Bruno VAN LOOCKЕ
since 01-01-2026
3-year term from 2026
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 07-10-2026
SAVA INVEST BVBA
Director, permanent representative Joke VANDEPITTE
since 01-01-2026
3-year term from 2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-10-2026
Invaport BV
Director, permanent representative Peter PELGRIMS
in office according to the deed of 22-02-2023
also on the board of 6 other companies
1 other company bankruptVOSSELARE BV
Director, permanent representative Bernard FILLIERS
in office according to the deed of 22-02-2023
also on the board of 2 other companies
Permanent representatives 7
Permanent representative, for Ten Boekel
appointed by deed of 16-06-2023
Bernard FILLIERS
Permanent representative, for VOSSELARE
in office according to the deed of 22-02-2023
Mandates through the years
10 names, the dashed line is todayTen Boekel
Director, Managing director, Chair
Director, Managing director, Chair
Enpe
Director, Managing director
Director, Managing director
Invaport
Director
Director
VOSSELARE
Director
Director
ARDINNA
Director
Director
ON TRACK
Director
Director
SAVA INVEST
Director
Director
Johan NOYEN
Managing director
Managing director
MARBIS
Director
Director
Peter NOYEN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Ten Boekel
- Director, from 22-12-2021 to date
- Managing director, appointed by deed of 10-03-2022, still in office
- Chair, appointed by deed of 16-06-2023, still in office
- Enpe
- Director, since before 31-12-2021
- Managing director, appointed by deed of 16-06-2023, still in office
- Invaport
- Director, since before 31-12-2021
- VOSSELARE
- Director, since before 31-12-2021
- ARDINNA
- Director, since before 31-12-2022
- ON TRACK
- Director, since before 31-12-2025
- SAVA INVEST
- Director, since before 31-12-2025
- Johan NOYEN
- Director, until 10-03-2022
- Managing director, until 10-03-2022
- MARBIS
- Director, from 17-08-2016 to 10-03-2022
- Peter NOYEN
- Managing director, until 30-04-2021
- Director, until 10-03-2022
Control
100%
This company
NOYEN
Equity €862,743
Profit €342,908 in 2025
Further up the chainTEN BOEKEL BV consolidates
Capital
- Capital
- €61,500
- Shares
- 1,960
- Contribution per share
- €31.38
- Equity per share
- €440 in 2025
- Source
- deed of 16-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- Ten Boekel
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-06-2023 (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.
- “6 jaar, minimum aantal door wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet vermeld tenzij algemene vergadering anders besluit bij gewone meerderheid, bevoegdheden vereffenaars”
Shareholders
2 ownersOwners 2
- Ten BoekelparentEquity €1.0m Profit of €259,733 in 2025 (loss of €10,927 in 2024) Checked score 94100%
- TEN BOEKEL BVconsolidating parentconsolidates
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offSource: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.