Oostende Stadion
Board
2 directors, last change in 2025Calisco BV
Director, permanent representative Carl Bamelis
current term since 09-07-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 26-06-2026
Mathilo BV
Director, permanent representative Els Haeck
current term since 09-07-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The chair alone, or two directors jointlydeed of 05-12-2023
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayCalisco BV
Director
Director
Mathilo BV
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Lien Winne BV
Statutory auditor
Statutory auditor
Juleste Consulting BVBA
Director
Director
Mylecke Management Art & Invest NV
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Calisco BV
- Director, from 05-01-2018 to date
- Mathilo BV
- Director, appointed by deed of 27-06-2019, still in office
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 01-01-2019 to 26-09-2025
- Lien Winne BV
- Statutory auditor, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
- Juleste Consulting BVBA
- Director, appointed by deed of 27-06-2019, until 09-07-2025
- Mylecke Management Art & Invest NV
- Managing director, until 29-05-2019
Control
100%
This company
Oostende Stadion
Equity -€13.7m
Loss €828,999 in 2025
Capital
- Capital
- €3,561,500
- Shares
- 57,910 in the 2025 annual accounts
- Contribution per share
- €61.50
- Equity per share
- -€236 in 2025
- Source
- deed of 05-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- ALYCHLO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-12-2023 (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 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “11.A. Plaats, dag en uur van de jaarvergadering van de aandeelhouders: De gewone algemene vergadering der aandeelhouders, ook…”