PB53
Board
3 directors, since incorporationAIM Management BVBA
Chair of the board and class B director, permanent representative HEIRBAUT Dimitri
chair of the board appointed by deed of 21-11-2022
class B director since 17-11-2022
term until 17-11-2028
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
1 other company bankruptClass A director, permanent representative HONDEGHEM Kathy Yvonne
since 17-11-2022
term until 17-11-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Class A director
since 17-11-2022
term until 17-11-2028
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 2
HONDEGHEM Kathy Yvonne
Permanent representative, for Dr. Hondeghem Kathy
appointed by deed of 21-11-2022
Mandates through the years
4 names, the dashed line is todayAIM Management
Class B director, Chair of the board
Class B director, Chair of the board
Dr. Devloo S.-Oogarts
Class A director
Class A director
Dr. Hondeghem Kathy
Class A director
Class A director
Sylvie Devloo BV
Class A director
Class A director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- AIM Management
- Class B director, from 17-11-2022 to date
- Chair of the board, appointed by deed of 21-11-2022, still in office
- Dr. Devloo S.-Oogarts
- Class A director, from 17-11-2022 to date
- Dr. Hondeghem Kathy
- Class A director, from 17-11-2022 to date
- Sylvie Devloo BV
- Class A director, appointed by deed of 21-11-2022, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €532,811
Profit €130,485 in 2025 (profit €143,933 in 2024)
Checked score 94
11.11%
This company
PB53
Equity €801,156
Profit €22,863 in 2025
Capital
- Capital
- €900,000
- Shares
- 900,000
- Contribution per share
- €1
- Equity per share
- €0.89 in 2025
- Source
- deed of 21-11-2022
Owners through the years
as the annual accounts name themOwners as a list
- Dr. Schauwvlieghe Pieter-Paul, oogarts
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-11-2022 (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.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-11-2022 ↗
- HONDEGHEM Kathy Yvonne founder
- DEVLOO Sylvie Simonne Agnes Cornelia founder
- BUYS Kathleen Joanna Kamiel Maria founder
- VAN DE VELDE Tine Luc Lucia founder
- DR. SCHAUWVLIEGHE PIETER-PAUL, OOGARTS (BE 0708.897.279) founder
- ANTWERPSE ONROEREND GOED EN INVESTERINGSMAATSCHAPPIJ (BE 0441.111.656) founder
Capital over time
- 21-11-2022 Incorporation · €900,000 · 900,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2020).
- TRILED bankruptcy on 16-04-2020Official Gazettemandate 2018 to 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.