Partner
Board
1 director, last change in 2022Mandates through the years
4 names, the dashed line is todayRik Van Hoorebeke
Statutory director
Statutory director
Jozef Van Hoorebeke
Statutaire zaakvoerder opvolger in eerste orde
Statutaire zaakvoerder opvolger in eerste orde
Lydia Mertens
Statutaire zaakvoerder opvolger in tweede orde
Statutaire zaakvoerder opvolger in tweede orde
Sicaf
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Rik Van Hoorebeke
- Statutory director, from 17-12-2020 to date
- Director, until 29-12-2020
- Jozef Van Hoorebeke
- Statutaire zaakvoerder opvolger in eerste orde, appointed by deed of 29-12-2020, no longer listed in the 2025 annual accounts
- Lydia Mertens
- Statutaire zaakvoerder opvolger in tweede orde, appointed by deed of 29-12-2020, no longer listed in the 2025 annual accounts
- Sicaf
- Director, until 29-12-2020
Control
95.14%
This company
Partner
Equity €4.7m
Profit €647,893 in 2025
Capital
- Contribution
- €785,908.20
- Shares
- 26,700
- Contribution per share
- €29.43
- Equity per share
- €177 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-12-2020 (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.
- Second Wednesday of December at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-07-2022 ↗
- Sicaf 26,690 shares · 100%
- Rik Van Hoorebeke 10 shares
Capital over time
- 29-07-2022 Capital stated in the deed · €630,000 · 26,700 shares
- 29-12-2020 Converted to unavailable equity