OBJECTIVE7
Board
6 directors, 1 in day-to-day management, last change in 2024Director
appointed by deed of 16-12-2019
term without a fixed end
earlier manager, until 16-12-2019
listed in the 2025 annual accounts, filed on 19-06-2026
Director
appointed by deed of 16-12-2019
term without a fixed end
earlier manager, until 16-12-2019
listed in the 2025 annual accounts, filed on 19-06-2026
Director and day-to-day manager
director appointed by deed of 30-11-2023
day-to-day manager appointed by deed of 15-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Director, permanent representative SELLESLACH Mathias
appointed by deed of 30-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Director
appointed by deed of 30-11-2023
term without a fixed end
earlier director, until 30-11-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Director
appointed by deed of 30-11-2023
term without a fixed end
earlier director, until 30-11-2023
listed in the 2025 annual accounts, filed on 19-06-2026
- Bart Vanden Wyngaerd
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er een vereiste van unanimiteit is en een of meer leden van het bestuursorgaan hebben een belangenconflict, dan is de vereiste van…”deed of 30-11-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDEBOIS Stefan Albert Denise
Director
Director
PENSON Marc Denis Robert
Director
Director
Stefan Debois
Director
Director
Bart Vanden Wyngaerd
Director, Day-to-day manager
Director, Day-to-day manager
FIKA INVESTMENTS
Director
Director
Marc Penson
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DEBOIS Stefan Albert Denise
- Director, appointed by deed of 16-12-2019, still in office
- Manager, until 16-12-2019
- PENSON Marc Denis Robert
- Director, appointed by deed of 16-12-2019, still in office
- Manager, until 16-12-2019
- Stefan Debois
- Director, since before 31-12-2021
- Managing director, appointed by deed of 30-11-2023, ended, last mentioned on 30-11-2023
- Bart Vanden Wyngaerd
- Director, from 17-11-2023 to date
- Day-to-day manager, appointed by deed of 15-04-2024, still in office
- FIKA INVESTMENTS
- Director, from 17-11-2023 to date
- Marc Penson
- Director, appointed by deed of 30-11-2023, still in office
- Director, until 30-11-2023
Control
Shareholder
Equity €86,255
Profit €57,554 in 2025 (profit €8,700 in 2024)
Source: accounts Fika Investments 2025
16.57%
This company
OBJECTIVE7
Equity -€178,873
Loss €222,720 in 2025
Capital
- Contribution
- €220,000
- Source
- deed of 16-12-2019
Articles of association
deed of 30-11-2023 (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.
- At least 4 directors“Algemene vergadering kan naar eigen discretie benoemen tot wanneer lijst voorgelegd, niet voordragen impliceert geenszins verzaking aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00