PENBOX
Board
4 directors, last change in April 2026HALDYR
Director, permanent representative ALEXANDRE Simon
since 07-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director
since 24-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director, permanent representative VAN INNIS Filip
since 24-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 2
VAN INNIS Filip
Permanent representative, for Fortino Capital Venture II
appointed by deed of 02-04-2026
Mandates through the years
8 names, the dashed line is todayCASTAN Christophe
Director
Director
HALDYR
Director
Director
de BUYSER Amaury
Director
Director
Fortino Capital Venture II
Director
Director
FYON Emile
Daily management delegate
Daily management delegate
DECOENE Benoit
Director
Director
SIEBEN Matthieu
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CASTAN Christophe
- Director, from 28-11-2019 to date
- HALDYR
- Director, from 07-06-2024 to date
- de BUYSER Amaury
- Director, since before 31-12-2025
- Fortino Capital Venture II
- Director, since before 31-12-2025
- FYON Emile
- Director, from 28-11-2019 to 08-04-2025
- Daily management delegate, appointed by deed of 17-06-2024, until 23-07-2025
- Director, until 09-07-2025
- VAN DRIESSCHE Niels Jules Christiane
- Director, from 07-06-2024 to 30-09-2024
- DECOENE Benoit
- Director, until 17-06-2024
- SIEBEN Matthieu
- Director, until 17-06-2024
Control
19.28%
This company
PENBOX
Equity €250,354
Loss €18,970 in 2025
Capital
- Contribution
- €2,905,314.50
- Shares
- 35,847
- Contribution per share
- €81.05
- Equity per share
- €6.98 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- The Faktory Fund
- Fortino Capital Venture II
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- Equity €6.1m Loss of €1.3m in 2025 (loss of €386,549 in 2024) Checked score 9119.28%
- Equity €70.8m Loss of €5,690 in 2025 (loss of €5.0m in 2024) Checked score 9118.5%
Capital transactions
Shareholders according to the deeds
Contribution
deed of 02-04-2026 ↗
- Fortino Capital Venture II (BE 0745.935.641) 1,026 shares · €175,000
- The Faktory Fund (BE 0740.506.215) 1,026 shares · €175,000
Contribution
deed of 17-06-2024 ↗
- Fortino Capital Venture II in kind
- The Faktory Fund in kind
Capital over time
- 02-04-2026 Capital stated in the deed · 35,847 shares