Oleander
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2025Director
since 28-05-2025
2-year term from 2025
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Masiti BV
Director and managing director, permanent representative Lode Waes
director since 28-05-2025
managing director in office according to the deed of 24-09-2025
2-year term from 2025
listed in the 2025 annual accounts, filed on 07-07-2026
Director and managing director
director since 28-05-2025
managing director appointed by deed of 24-09-2025
2-year term from 2025
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative Ria Verheyen
current term since 28-05-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 07-07-2026
- Masiti BV, Matthias Hoornaert
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de raad van bestuur wordt bepaald bij de benoeming. In het uittreksel van de akte van benoeming moet in ieder geval worden vermeld of de…”deed of 29-11-2023
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayHOORNAERT, Robert
Director
Director
Masiti BV
Director, Managing director
Director, Managing director
Matthias Hoornaert
Director, Managing director
Director, Managing director
Grant Thornton Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Windhoek BVBA
Director
Director
CVBA Grant Thomton Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Lode Waes BVBA
Managing director
Managing director
Robert Hoomaert
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- HOORNAERT, Robert
- Director, from 29-05-2019 to date
- Managing director, from before 10-07-2019, last mentioned in 2019
- Masiti BV
- Director, from 29-05-2019 to date
- Managing director, since before 28-05-2025
- Matthias Hoornaert
- Director, from 28-05-2025 to date
- Managing director, appointed by deed of 24-09-2025, still in office
- Grant Thornton Bedrijfsrevisoren BV
- Statutory auditor, from 29-05-2019 to date
- Windhoek BVBA
- Director, from 29-05-2019 to 28-05-2025
- CVBA Grant Thomton Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 10-07-2019, until 29-08-2022
- Lode Waes BVBA
- Director, from 29-05-2019, last mentioned in 2019
- Managing director, from before 10-07-2019, last mentioned in 2019
- Robert Hoomaert
- Director, from before 10-07-2019, no longer listed in the 2025 annual accounts
Control
99%
This company
Oleander
Equity €787,554
Profit €5,067 in 2025
Further up the chainARTES GROUP 70%Windhoek 80%
Capital
- Capital
- €62,000
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €62
- Equity per share
- €788 in 2025
- Source
- deed of 29-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- CAAAP
- ARTES GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-11-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 10:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoemingsbesluit kan bevoegdheden beperken; voorafgaande machtiging algemene vergadering vereist in wettelijk voorziene gevallen, indien…”
Shareholders
2 ownersOwners 2
- CAAAPparentEquity €17.1m Profit of €819,743 in 2025 (profit of €767,839 in 2024) Checked score 85Sourceaccounts CAAAP 202599%
- Equity €70.5m Profit of €59.1m in 2025 (profit of €15.5m in 2024) Checked score 940.7%