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Plopsa Station Antwerp

Active Public limited companyfounded 2014active for 11 yearsDe Pannelaan 68, 8660 De PanneKBO/BCE: BE 0505.747.508 subsidiary of STUDIO PLOPSA#9 company by total assets in De Panne, Accommodation and food service sector
Part of the group Romulus en Remus 24 companies in 6 countries
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Plopsa Station Antwerp
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Board

3 directors, 3 in day-to-day management, no change since October 2026

Deed of 22-10-2026Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)General meeting of 05-06-2026

CERVINO CONSULTING BV
Director and day-to-day manager, permanent representative Carl Lenaerts
director current term since 06-06-2025 day-to-day manager appointed by deed of 21-11-2023 term until the 2031 general meeting
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
REMUS BV
Director and day-to-day manager, permanent representative Gert Verhulst
director current term since 06-06-2025 day-to-day manager appointed by deed of 02-10-2023 term until the 2031 general meeting
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
STUDIO PLOPSA NV
Director and day-to-day manager, permanent representative Hans Bourlon
director current term since 06-06-2025 day-to-day manager appointed by deed of 02-10-2023 term until the 2031 general meeting
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
Day-to-day management
REMUS, STUDIO PLOPSA, CERVINO CONSULTING
Permanent representatives 3
Hans Bourlon
Permanent representative, for STUDIO PLOPSA
appointed by deed of 25-02-2020
Gert Verhulst
Permanent representative, for REMUS
appointed by deed of 02-03-2021
Carl Lenaerts
Permanent representative, for CERVINO CONSULTING
appointed by deed of 21-11-2023

Office holders in the KBO →

Mandates through the years

26 names, the dashed line is today
Show
STUDIO PLOPSA
Director, Day-to-day manager
REMUS
Director, Day-to-day manager
CERVINO CONSULTING
Director, Day-to-day manager
BCV Emst & Young Bedrijfsrevisoren
Statutory auditor
EY Bedrijfsrevisoren BV
Statutory auditor
Van den Kerkhof Steve Comm.V
Day-to-day manager
Verhulst Gert BVBA
Director
BVBA Walter Hosten Bedrijfsrevisor
Statutory auditor
Van den Kerkhof Steve Comm.V
Managing director
BORRÉ Roald, Rosa
Director
De Tondeldoos NV
Director
Jeroen OVERSTIJNS
Director
OVERSTIJNS
Director
Participatiemaatschappij Vlaanderen
Director
Vermec
Director
HOUBEN Bart Kristof
Director
Didier Van Weyenberge
Directeur, d.w.z. als persoon belast met het dagelijks bestuur
Jeroen Jespers
Director
Wim Hubrechtsen
Director
Kathleen De Cock
Chair of the board
HOUBEN Bart Kristof
Permanent representative
Mark KIEKENS
Director
Hendrik VAN DER LINDEN
Director
HUBRECHTSEN Wim Freddy Doris Margareta
Director
WILDCARD CONCEPTS
Director
KIEKENS Marc Paul Edmond
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • STUDIO PLOPSA
    • Director, appointed by deed of 25-02-2020, still in office
    • Day-to-day manager, appointed by deed of 02-10-2023, still in office
  • REMUS
    • Director, appointed by deed of 02-03-2021, still in office
    • Day-to-day manager, appointed by deed of 02-10-2023, still in office
  • CERVINO CONSULTING
    • Director, appointed by deed of 21-11-2023, still in office
    • Day-to-day manager, appointed by deed of 21-11-2023, still in office
  • BCV Emst & Young Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 21-11-2023, no longer listed in the 2025 annual accounts
  • EY Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 27-10-2020, until 21-11-2023
  • Van den Kerkhof Steve Comm.V
    • Director, from 23-12-2019 to 02-10-2023
    • Day-to-day manager, until 02-10-2023
  • Verhulst Gert BVBA
    • Director, appointed by deed of 25-02-2020, until 01-01-2021
  • BVBA Walter Hosten Bedrijfsrevisor
    • Statutory auditor, appointed by deed of 24-02-2017, until 12-06-2020
  • Van den Kerkhof Steve Comm.V
    • Director, appointed by deed of 25-02-2020, last mentioned in 2020
    • Managing director, appointed by deed of 25-02-2020, last mentioned in 2020
  • BORRÉ Roald, Rosa
    • Director, appointed by deed of 23-03-2018, until 23-12-2019
  • De Tondeldoos NV
    • Director, appointed by deed of 08-12-2014, until 13-05-2015
    • Director, appointed by deed of 23-03-2018, until 23-12-2019
  • Jeroen OVERSTIJNS
    • Director, appointed by deed of 24-02-2017, until 23-12-2019
  • OVERSTIJNS
    • Director, appointed by deed of 23-03-2018, until 23-12-2019
  • Participatiemaatschappij Vlaanderen
    • Director, appointed by deed of 10-08-2016, until 23-12-2019
  • Vermec
    • Director, appointed by deed of 02-06-2015, until 23-12-2019
  • HOUBEN Bart Kristof
    • Director, appointed by deed of 23-03-2018, until 07-06-2019
  • Didier Van Weyenberge
    • Directeur, d.w.z. als persoon belast met het dagelijks bestuur, appointed by deed of 26-10-2017, ended, last mentioned on 26-10-2017
    • Directeur, d.w.z. als persoon belast met het dagelijks bestuur, appointed by deed of 26-10-2017, until 13-05-2019
  • Jeroen Jespers
    • Director, appointed by deed of 02-06-2015, until 28-02-2018
    • Managing director, appointed by deed of 24-02-2017, until 10-04-2017
  • Wim Hubrechtsen
    • Director, appointed by deed of 02-06-2015, until 28-02-2018
    • Managing director, appointed by deed of 29-05-2015, until 12-09-2017
  • Kathleen De Cock
    • Chair of the board, appointed by deed of 26-10-2017, no longer listed in the 2025 annual accounts
  • HOUBEN Bart Kristof
    • Permanent representative, until 08-05-2017
  • Mark KIEKENS
    • Chair of the board, appointed by deed of 29-05-2015, until 09-01-2016
    • Director, appointed by deed of 02-06-2015, until 09-01-2017
  • Hendrik VAN DER LINDEN
    • Director, appointed by deed of 18-07-2016, until 24-10-2016
  • HUBRECHTSEN Wim Freddy Doris Margareta
    • Director, appointed by deed of 08-12-2014, until 18-07-2016
  • WILDCARD CONCEPTS
    • Director, appointed by deed of 02-06-2015, until 07-07-2016
    • Director, until 18-07-2016
  • KIEKENS Marc Paul Edmond
    • Director, from 26-11-2014, no longer listed in the 2025 annual accounts

Control

Parent
STUDIO PLOPSA
Equity €47.8m
Profit €8.0m in 2025 (profit €11.1m in 2024)
100%
This company
Plopsa Station Antwerp
Equity €285,406
Loss €4.1m in 2025

Further up the chainSTUDIO 100 100%Romulus en Remus 50.02%Studio 100 NV consolidates

and 1 other shareholder

Capital

Capital
€7,500,000
Shares
117,111 in the deed of 25-01-2022
Source
deed of 15-01-2025

Owners through the years

as the annual accounts name them
STUDIO PLOPSA
100%
100%
STUDIO 100
consolidates
consolidates
Standaard Uitgeverij
22.56%30%
30% until 2018
Participatiemaatschappij Vlaanderen
27%
27% until 2018
VERMEC
25%
25% until 2018
ZOEFFF!
72%
12.81% until 2017
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 08-12-2014 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 25-01-2022 ↗
  • STUDIO PLOPSA €150,000 in cash
After 2 capital increases deed of 10-08-2016 ↗
At incorporation deed of 08-12-2014 ↗
Capital over time
  1. 15-01-2025 Capital increase of €2,500,000 · to €7,500,000 · no new shares · in cash
  2. 11-01-2023 Capital increase of €3,000,000 · to €5,000,000 · “inbreng schuldvordering”
  3. 11-08-2022 Capital increase of €888,500 · to €2,000,000 · in cash
  4. 25-01-2022 Capital increase of €150,000 · to €1,111,500 · no new shares · in cash
  5. 31-12-2020 Capital increase of €900,000 · to €961,500 · in cash
  6. 06-08-2020 Capital reduction of €7,738,233.33 · to €61,500 · “aanzuivering van geleden verliezen”
  7. 05-03-2020 Capital stated in the deed · €7,799,733.33 · 117,111 shares
  8. 25-07-2018 Capital increase of €2,500,000 · to €10,800,000 · 14,999 new shares
Show 14 older capital entries
  1. 25-07-2018 Capital reduction of €2,892,266.67 · to €7,907,733.33
  2. 05-06-2018 Capital increase of €2,500,000 · to €10,800,000 · 14,999 new shares
  3. 05-06-2018 Capital reduction of €2,892,266.67 · to €7,907,733.33
  4. 23-03-2018 Capital increase of €100,000 · to €6,900,000 · 25,759 new shares at €3.88 per share
  5. 23-03-2018 Capital increase of €600,000 · to €7,500,000 · 30,680 new shares at €19.56 per share
  6. 23-03-2018 Capital increase of €200,000 · to €7,700,000 · 6,149 new shares at €32.53 per share
  7. 23-03-2018 Capital increase of €600,000 · to €8,300,000 · 24,526 new shares at €24.46 per share, 20.9% of the 117,111 shares after the increase
  8. 10-08-2016 Capital increase of €2,661,183.66 · to €3,687,183.66 · 21,650 new shares
  9. 10-08-2016 Capital increase of €3,112,816.34 · to €6,800,000 · no new shares · from reserves
  10. 02-06-2015 Capital increase of €174,800 · to €774,800 · 1,748 new shares
  11. 02-06-2015 Capital increase of €91,450 · to €866,250 · no new shares · from reserves
  12. 02-06-2015 Capital increase of €66,970.02 · to €933,220.02 · 599 new shares
  13. 02-06-2015 Capital increase of €92,779.98 · to €1,026,000 · no new shares · from reserves
  14. 08-12-2014 Incorporation · €600,000 · 6,000 shares

Next steps

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