P95
Board
2 directors, 1 auditor, last change in January 2026Statutory auditor, permanent representative Nicolas Dumonceau
appointed by deed of 14-09-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, vertegenwoordigt deze, individueel handelend, de vennootschap jegens derden en in rechte als eiser of als…”deed of 25-04-2023
Mandates through the years
7 names, the dashed line is todayCASTELEIN Stefaan
Director
Director
SALEH Bassem
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
P95 HoldCo
Director
Director
BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises BV
Statutory auditor
Statutory auditor
Adriana BASTIDAS-ZAMBRANO
Successor statutory director
Successor statutory director
Thomas VERSTRAETEN
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CASTELEIN Stefaan
- Director, appointed by deed of 10-04-2026, still in office
- SALEH Bassem
- Director, appointed by deed of 10-04-2026, still in office
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 31-08-2023 to date
- P95 HoldCo
- Director, from 17-06-2011 to 19-01-2026
- BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises BV
- Statutory auditor, appointed by deed of 26-10-2020, until 14-09-2023
- Adriana BASTIDAS-ZAMBRANO
- Successor statutory director, until 25-04-2023
- Thomas VERSTRAETEN
- Director, from 17-06-2011 to 14-04-2023
- Director, appointed by deed of 25-04-2023, no longer listed in the 2024 annual accounts
Control
100%
This company
P95
Equity €7.9m
Loss €853,755 in 2024
Capital
- Contribution
- €7,950,230.44
- Shares
- 9,028,000
- Contribution per share
- €0.88
- Equity per share
- €0.87 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- P95 HoldCo
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping § 1. De algemene vergadering van aandeelhouders oefent de…”