Olympus Mobility
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in July 2026Director
since 02-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 11-07-2026
Director and managing director
director since 02-06-2021
managing director appointed by deed of 29-07-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 11-07-2026
Director
since 02-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 11-07-2026
Director
since 10-12-2024
term until 10-12-2030
listed in the 2025 annual accounts, filed on 11-07-2026
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor, permanent representative Ellemarie Bex
since 05-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 11-07-2026
- Day-to-day management
- Koen Van De Putte
Mandates through the years
10 names, the dashed line is todayFrédéric Van Malleghem
Director
Director
Koen Van De Putte
Director, Managing director
Director, Managing director
Marc Tijssens
Director
Director
Laurence Derecque
Director
Director
Werner Eetezonne
Chair of the board, Director
Chair of the board, Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
Geert Markey
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Angelo Meuleman
Director
Director
David van Kesteren
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termend not dated
Mandates as a list
- Frédéric Van Malleghem
- Director, from 02-06-2021 to date
- Koen Van De Putte
- Director, from 02-06-2021 to date
- Managing director, appointed by deed of 29-07-2021, still in office
- Marc Tijssens
- Director, from 02-06-2021 to date
- Laurence Derecque
- Director, from 10-12-2024 to date
- Werner Eetezonne
- Director, appointed by deed of 01-07-2026, still in office
- Chair of the board, appointed by deed of 01-07-2026, still in office
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 05-06-2025 to date
- Geert Markey
- Director, from 02-06-2021 to 01-07-2026
- Chair of the board, appointed by deed of 29-07-2021, ended, last mentioned on 29-07-2021
- Moore Audit
- Statutory auditor, from 02-05-2019 to 04-07-2025
- Angelo Meuleman
- Director, from 03-06-2022 to 07-11-2024
- David van Kesteren
- Director, from 02-06-2021 to 07-10-2022
- Vice-chair of the board, appointed by deed of 29-07-2021, ended, last mentioned on 29-07-2021
Control
50.08%
This company
Olympus Mobility
Equity €1.0m
Profit €5,112 in 2025
Further up the chainGroep VAB 100%KBC VERZEKERINGEN 100%KBC Groep 95.35%
Capital
- Capital
- €603,000
- Shares
- 603 in the 2025 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €1,701 in 2025
- Source
- deed of 08-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- KBC Groep
- KBC VERZEKERINGEN
- VAB
- OPTIMOBIL BELGIUM
- Mpact
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 5 directors“Herstemming tussen (twee) kandidaten met meeste stemmen indien geen meerderheid, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 11:00
Shareholders
2 ownersOwners 2
- VABparentEquity €65.6m Profit of €6.5m in 2025 (profit of €500,950 in 2024) Checked score 96Sourceaccounts VAB 202550.08%
- Equity €2.3m Profit of €279,455 in 2025 (profit of €215,039 in 2024) Checked score 9811.9%