NUHMA AC
Board
10 directors, 1 in day-to-day management, 1 auditor, last change in March 2026Director
since 27-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 27-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 27-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-05-2026
Director
current term since 27-05-2025
6-year term from 2025
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 27-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 27-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-05-2026
Director and managing director, permanent representative Ludo Kelchtermans
director since 27-05-2025
managing director appointed by deed of 11-12-2024
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-05-2026
1 other company bankruptDirector
since 27-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 27-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 27-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-05-2026
Statutory auditor, permanent representative Jimmy Depré
since 28-05-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 27-05-2026
Permanent representatives 1
Mandates through the years
16 names, the dashed line is todayMark Vanleeuw
Director
Director
Nuhma CV
Director, Managing director
Director, Managing director
Thierry de Grunne
Director
Director
Raf Drieskens
Director
Director
Jan Valgaeren
Director
Director
Bert Moyaers
Director
Director
Danny Deneuker
Director
Director
Dave Hendriks
Director
Director
Jessie De Weyer
Director
Director
Willy Claes
Director
Director
BV MOORE AUDIT
Statutory auditor
Statutory auditor
PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba
Statutory auditor
Statutory auditor
André Vautmans
Director
Director
Frieda Brepoels
Director
Director
Marc Schepers
Alternate director
Alternate director
COONEN Tony Michel
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Mark Vanleeuw
- Director, from 04-06-2018 to date
- Nuhma CV
- Director, from 04-06-2018 to date
- Managing director, appointed by deed of 11-12-2024, still in office
- Thierry de Grunne
- Director, from 04-06-2018 to date
- Raf Drieskens
- Director, from 03-06-2019 to date
- Jan Valgaeren
- Director, since before 31-12-2021
- Bert Moyaers
- Director, from 27-05-2025 to date
- Danny Deneuker
- Director, from 27-05-2025 to date
- Dave Hendriks
- Director, from 27-05-2025 to date
- Jessie De Weyer
- Director, from 27-05-2025 to date
- Willy Claes
- Director, from 27-05-2025 to date
- BV MOORE AUDIT
- Statutory auditor, from 25-05-2021 to date
- PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba
- Statutory auditor, appointed by deed of 06-08-2021, until 28-05-2024
- André Vautmans
- Director, from 26-05-2020 to 30-06-2022
- Frieda Brepoels
- Director, from 04-06-2018 to 23-02-2022
- Marc Schepers
- Alternate director, from 02-06-2021, no longer listed in the 2025 annual accounts
- COONEN Tony Michel
- Director, until 02-06-2021
Control
100%
This company
NUHMA AC
Equity €607.1m
Profit €8.8m in 2025
Capital
- Capital
- €470,197,930
- Shares
- 4,701,979 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €129 in 2025
- Source
- deed of 18-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ
- NUBEMA
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 18-10-2024 ↗
- NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ (BE 0472.325.068) 1,653,549 shares · €165,354,930
Stated in the deed
deed of 22-04-2022 ↗
- enige aandeelhouder all shares
Capital over time
- 18-10-2024 Capital increase of €165,354,930 · to €470,197,930 · 1,653,549 new shares at €100 per share · in kind
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offNuhma CV
1 other company of this director went bankrupt (2026).
- FROMTO Houthalen bankruptcy on 05-02-2026Official Gazetteappointed in 2023, still in office
Source: 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.