Outpost24
Board
4 directors, 1 auditor, last change in 2025Director
since 30-05-2023
term until 25-05-2029
listed in the 2025 annual accounts, filed on 13-08-2026
Burkmark Klas
Director
since 14-10-2024
term until 31-05-2030
listed in the 2025 annual accounts, filed on 13-08-2026
Director
since 14-10-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 13-08-2026
Director
since 14-10-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 13-08-2026
Statutory auditor, permanent representative Bert Kegels
since 24-09-2024
term until 28-05-2027
listed in the 2025 annual accounts, filed on 13-08-2026
CYCY BV
Uitvoerend manager, permanent representative Christian De Hous
appointed by deed of 14-09-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordigingsmacht De Vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte…”deed of 31-05-2023
Permanent representatives 1
Mandates through the years
15 names, the dashed line is todayChristian De Hous
Director
Director
Burkmark Klas
Director
Director
Ebba Alexandra Hamilton
Director
Director
Ido Erlichman
Director
Director
BV BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Lars Anders Jerker Bäcklin
Director
Director
INSEC BVBA
Uitvoerend manager en ceo
Uitvoerend manager en ceo
Annika Norin
Director
Director
Karl Thedéen
Director
Director
Klas Ola Burmark
Director
Director
MOLENAERS
Statutory auditor
Statutory auditor
Roel Reijnen
Director
Director
Wilhelm Mannheims
Non-executive director
Non-executive director
CYCY
Uitvoerend manager
Uitvoerend manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Christian De Hous
- Executive director, from 28-06-2019 to 30-05-2023
- Director, from 30-05-2023 to date
- Burkmark Klas
- Director, from 14-10-2024 to date
- Ebba Alexandra Hamilton
- Director, from 14-10-2024 to date
- Ido Erlichman
- Director, from 14-10-2024 to date
- BV BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 24-09-2024 to date
- Lars Anders Jerker Bäcklin
- Director, appointed by deed of 25-11-2024, until 26-05-2025
- INSEC BVBA
- Executive director, from 28-06-2019 to 22-10-2021
- Uitvoerend manager en ceo, appointed by deed of 26-09-2019, until 12-03-2025
- Uitvoerend manager en ceo, appointed by deed of 26-09-2019, ended, last mentioned on 26-09-2019
- Chair of the board, appointed by deed of 08-01-2020, last mentioned in 2020
- Director, until 30-05-2023
- Annika Norin
- Director, appointed by deed of 30-06-2023, until 25-11-2024
- Karl Thedéen
- Director, appointed by deed of 30-06-2023, until 25-11-2024
- Klas Ola Burmark
- Director, appointed by deed of 25-11-2024, no longer listed in the 2025 annual accounts
- MOLENAERS
- Statutory auditor, from before 31-12-2022 to 21-10-2024
- Participatiemaatschappij Vlaanderen
- Director, appointed by deed of 22-10-2021, until 30-05-2023
- Roel Reijnen
- Director, appointed by deed of 22-10-2021, until 30-05-2023
- Wilhelm Mannheims
- Non-executive director, appointed by deed of 22-10-2021, until 30-05-2023
- CYCY
- Uitvoerend manager, from 28-06-2019, last mentioned in 2020
Control
consolidates
This company
Outpost24
Equity €257,590
Profit €185,971 in 2025
Capital
- Capital
- €3,405,567.93
- Shares
- 408,689
- Contribution per share
- €8.33
- Equity per share
- €0.63 in 2025
- Source
- deed of 16-03-2026
Owners through the years
as the annual accounts name themOwners as a list
- Outpost24 Holding AB
Source: parent in its own accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 6 directorsdeed of 16-03-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming en bevoegdheid vereffenaars en verdeling saldo, alle verrichtingen artikelen 2:87 en volgende WVV tenzij algemene vergadering bij…”deed of 31-05-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 16-03-2026 ↗
- Outpost24 AB (BE 0663.959.456) €2,000,000 in kind
Capital over time
- 16-03-2026 Capital increase of €2,000,000 · to €3,405,567.93 · 240,012 new shares at €8.33 per share, 58.7% of the 408,689 shares after the increase · in kind
- 31-05-2023 Capital increase of €150,014.97 · to €1,405,567.93 · 18,009 new shares · in kind
- 12-04-2022 Capital increase of €19,999.78 · to €1,255,552.96 · 2,400 new shares · in cash
- 22-10-2021 Capital increase of €109,806.06 · to €1,128,396.06 · 13,182 new shares
- 22-10-2021 Capital increase of €107,157.12 · to €1,235,553.18 · 12,864 new shares