PITS
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
since 16-06-2022
term until 16-06-2028
listed in the 2025 annual accounts, filed on 19-06-2026
Director and day-to-day manager
director since 01-12-2022
day-to-day manager appointed by deed of 17-01-2023
term until 15-06-2029
listed in the 2025 annual accounts, filed on 19-06-2026
- Kristof Vermeersch
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 17-01-2023
Mandates through the years
11 names, the dashed line is todayGert Roeckx
Director
Director
Guido Brants
Director
Director
Kristof Vermeersch
Director, Day-to-day manager
Director, Day-to-day manager
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor
Statutory auditor
Wim Rombaut
Director
Director
Hendrik Vermeire
Director
Director
Bart Maeyens
Director
Director
Ernst & Young Bedrijfsrevisoren bevba
Statutory auditor
Statutory auditor
Heidi Moens
Director
Director
Kris Vangilbergen
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Gert Roeckx
- Director, from 25-04-2016 to date
- Guido Brants
- Director, appointed by deed of 27-11-2020, still in office
- Kristof Vermeersch
- Director, from 01-12-2022 to date
- Day-to-day manager, appointed by deed of 17-01-2023, still in office
- BV PwC Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 04-09-2026, still in office
- Ernst & Young Bedrijfsrevisoren BCVBA
- Statutory auditor, from 20-06-2019 to 04-09-2026
- Wim Rombaut
- Director, appointed by deed of 27-12-2021, until 15-02-2024
- Hendrik Vermeire
- Director, from 25-06-2020 to 30-04-2023
- Bart Maeyens
- Director, from 25-06-2020 to 31-12-2022
- Ernst & Young Bedrijfsrevisoren bevba
- Statutory auditor, appointed by deed of 27-08-2019, until 01-08-2022
- Heidi Moens
- Director, until 31-12-2021
- Kris Vangilbergen
- Director, until 30-06-2020
Control
100%
This company
PITS
Equity €52.4m
Profit €474,704 in 2025
Further up the chainSIGNIFY HOLDING B.V. NL consolidatedSIGNIFY NV NL consolidates
Capital
- Capital
- €10,000,000
- Shares
- 126,547
- Contribution per share
- €79.02
- Equity per share
- €414 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SIGNIFY BELGIUM
- SIGNIFY NV
- SEDENA FINANCIAL SERVICES
- KONINKLIJKE PHILIPS NV
- KONINKLIJKE PHILIPS ELECTRONICS NV
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- SIGNIFY BELGIUMparentEquity €422.1m Loss of €5.8m in 2025 (loss of €2.9m in 2024) Checked score 90100%
- consolidates