Directors
Directors
2 directors, 1 in day-to-day management, no change since 2024
Board 2
M.C.&I.
Current
Director (not named in the articles) · since 23-08-2024 · term without a fixed end · Limited partnership · permanent representative: PEETERS, Johan Jozef Angele · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 09-07-2026
Pulsed
Current
Director (not named in the articles) · since 23-08-2024 · term without a fixed end · Private limited company · permanent representative: VAN OLMEN, Christophe Simone Alfons · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 09-07-2026
Day-to-day management 1
M.C.&I.
Current
Managing director · appointed in the act of 29-08-2024 · Limited partnership · permanent representative: PEETERS, Johan Jozef Angele
Permanent representatives 2
PEETERS, Johan Jozef Angele
Current
Permanent representative · appointed in the act of 29-08-2024 · for M.C.&I.
VAN OLMEN, Christophe Simone Alfons
Current
Permanent representative · appointed in the act of 29-08-2024 · for Pulsed
Statutory auditor 1
KPMG Réviseurs d'Entreprises
Current
Statutory auditor · appointed in the act of 16-10-2026 · permanent representative: Tim Vermeiren
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17.- Vertegenwoordiging 17.1 De Vennootschap wordt, zowel in als buiten rechte, ten overstaan van derden bij alle rechtshandelingen…”
deed of 29-08-2024Owners and capital
Shareholders
At incorporation
act of 29-08-2024 ↗
- PARBOF (BE 1012.569.043) 10,500,000 shares (100%) · €10,500,000
Capital transactions
Capital over time
- 29-08-2024 Incorporation · €10,500,000 · 10,500,000 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| M.C.&I. |
|
| Pulsed |
|
| KPMG Réviseurs d'Entreprises |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Een overname van Aandelen in strijd met dit artikel 10 is ongeldig en niet tegenstelbaar aan de vennootschap en de aandeelhouders, tenzij…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volledig geplaatst, elke ingevorderde betaling aangerekend op het geheel van de Aandelen van de aandeelhouder”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, commissarissen”
Articles of association, deed of 29-08-2024 (in Dutch)