OFFICENTER GROUP
ActiveDirectors
Directors
7 directors, 2 in day-to-day management, last change in 2024
Board 7
APEFAT
Current
Director · since 11-04-2024 · Legal entity · permanent representative: Patrick Torfs · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Christa Jouck
Current
Director · since 11-04-2024 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 06-07-2026
Koen Batsleer
Current
Director · since 11-04-2024 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Manet Management in Motion
Current
Director · since 11-04-2024 · Legal entity · permanent representative: Peter Manet · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Day-to-day management 2
Christa Georgette Valère Jouck
Current
Managing director · appointed in the act of 16-04-2024
Koen Lucianus Maria Batsleer
Current
Managing director · appointed in the act of 16-04-2024
Permanent representatives 2
Patrick Torfs
Current
Permanent representative · appointed in the act of 16-04-2024 · for APEFAT
Peter Manet
Current
Permanent representative · appointed in the act of 16-04-2024 · for Manet Management in Motion
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 16-04-2024Owners and capital
Shareholders
5 ownersOwners 5
- Equity €1.1m Profit of €36,541 in 2025 (profit of €27,865 in 2024) Checked score 9119.55%
- Equity €254,809 Profit of €25,494 in 2025 (profit of €155,466 in 2024)10%
- Equity €485,760 Profit of €71,464 in 2025 (profit of €121,967 in 2024)9.79%
- Equity €10.5m Loss of €39,740 in 2025 (profit of €460 in 2024) Checked score 897.16%
- Sourceaccounts OBIT 2025Equity €4.7m Profit of €371,815 in 2025 (profit of €353,185 in 2024) Checked score 966.95%
Capital transactions
Capital over time
- 01-04-2025 Capital increase of €499,100 · to €6,593,807 · 310 new shares at €1,610 per share · in cash
- 16-04-2024 Capital increase of €1,000,207 · to €6,094,707 · 611 new shares at €1,637 per share · in cash
- 02-01-2023 Capital increase of €1,024,500 · to €5,094,500 · 750 new shares at €1,366 per share · in cash
Mandate history
9 people, 7 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Christa Jouck |
|
| Koen Batsleer |
|
| APEFAT |
|
| Manet Management in Motion |
|
| Christa Georgette Valère Jouck |
|
| Koen Lucianus Maria Batsleer |
|
| Peter Lukas Aertsen |
|
| Jaak Nijs |
|
| François Nicoll |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Twee leden indien en zolang minder dan drie Aandeelhouders, te allen tijde door algemene vergadering”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “13”“Aankoopoptie voor andere Aandeelhouders op aandelen gehouden door betrokken Aandeelhouder-rechtspersoon, 13.6”“Overdracht onder levenden en overgang wegens overlijden onderworpen aan artikel 13 en Aandeelhoudersovereenkomst,behoudens uitzondering…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt bevoegdheden,wijze van vereffening en bezoldiging, meest uitgebreide machten krachtens artikelen 2:87 en…”
Articles of association, deed of 16-04-2024 (in Dutch)