Partners in Development
ActiveDirectors
Directors
2 directors, since incorporation
Board 2
NEXTGEN INVEST
Current
Director (not named in the articles) · since 09-12-2022 · term without a fixed end · Private limited company · permanent representative: VANDENBROECK Johan Francis Theo Irma · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 12-03-2026
SCHOUKENS
Current
Director (not named in the articles) · since 09-12-2022 · term without a fixed end · Private limited company · permanent representative: SCHOUKENS Steven · listed in the 2025 annual accounts, filed on 12-03-2026
Permanent representatives 2
SCHOUKENS Steven
Current
Permanent representative · appointed by deed of 13-12-2022 · for SCHOUKENS
VANDENBROECK Johan Francis Theo Irma
Current
Permanent representative · appointed by deed of 13-12-2022 · for NEXTGEN INVEST
Owners and capital
Shareholders
2 ownersOwners 2
- Equity €1.5m Loss of €79,872 in 2025 (profit of €50,078 in 2024) Checked score 8250%
- Sourceaccounts SCHOUKENS 2024Equity €2.4m Profit of €24,611 in 2024 (profit of €158,179 in 2023)50%
Owners through the years 2022 to 2024
| Name | 2022 | 2023 | 2024 |
|---|---|---|---|
| SCHOUKENS | 50% | ||
| NEXTGEN INVEST | 50% | ||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-12-2022 ↗
- SCHOUKENS (BE 0464.465.197) 100 shares (50%) · €100,000
- NextGen Invest (BE 0465.056.996) 100 shares (50%) · €100,000
Capital over time
- 13-12-2022 Incorporation · €200,000 · 200 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| NEXTGEN INVEST |
|
| SCHOUKENS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats vóór einde mandaat in collegiaal orgaan”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid bij meerdere kopers, prijs vermeld in…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Articles of association, deed of 13-12-2022 (in Dutch)