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PORTAL

Active
Public limited companyfounded 1997active for 29 yearsZwarteweg 49, 2030 Antwerpen, BelgiumKBO/BCE: BE 0460.505.421
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PORTALActiveChecked score 52/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

Henri-Marie Klinkers
Director · appointed in the act of 03-11-2008 · term until the 2026 general meeting
Current
Laura Maria Hageman Tessa
Director · since 15-09-2021 · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Davy Ras
Director · since 25-09-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 24-08-2026
Current

Day-to-day management 1

Henri-Marie Klinkers
Managing director · appointed in the act of 03-11-2008
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · current term since 13-09-2024 · permanent representative: Ben Vandeweyer · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. CRH PLCIE consolidates
  2. CRH Europe Investments BVNL 99.99%
  3. CRH BELGIUM 100%
  4. PORTAL

Owners 2

Capital transactions

Capital over time
  1. 21-08-2009 Capital increase of €1,500,000 · to €18,150,000 · 60,000 new shares at €25 per share · in cash
  2. 12-02-2007 Capital increase of €2,000,000 · to €2,150,000 · 80,000 new shares at €25 per share · in cash

Mandate history

23 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Henri-Marie Klinkers
  • Director, appointed in the act of 03-11-2008, still in office
  • Managing director, appointed in the act of 03-11-2008, still in office
Laura Maria Hageman Tessa
  • Director, from 15-09-2021 to date
Davy Ras
  • Director, from 25-09-2024 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 10-05-2022, still in office
Ernst & Young Bedrijfsrevisoren BCVBA
  • Auditor, appointed in the act of 14-09-2012, until 10-05-2022
Henri Klinkers
  • Director, until 31-12-2021
  • Managing director, until 31-12-2021
Tess Hageman
  • Director, appointed in the act of 07-10-2021, no longer listed in the 2025 annual accounts
Christopher Roberts
  • Director, until 15-09-2021
Chris Roberts
  • Director, appointed in the act of 20-05-2019, no longer listed in the 2025 annual accounts
Raymundus Gualbertus Maria Pillen
  • Director, appointed in the act of 20-05-2019, last mentioned in 2019
CRH Belgium NV
  • Director, appointed in the act of 27-07-2007, until 30-04-2019
Edwin H. O. M. Bouwman
  • Director, until 15-02-2019
CRH Belgium N.V.
  • Director, from before 21-06-2013, no longer listed in the 2025 annual accounts
Edwin Bouwman
  • Director, appointed in the act of 14-09-2012, no longer listed in the 2025 annual accounts
Erwin Thys
  • Chair of the board, appointed in the act of 03-11-2008, ended, last mentioned on 03-11-2008
  • Director, appointed in the act of 03-11-2008, until 20-06-2012
  • Managing director, appointed in the act of 03-11-2008, ended, last mentioned on 03-11-2008
Hank Weerts
  • Director, until 10-07-2008
Ton Van Gerwen
  • Director, until 10-07-2008
  • Daily management delegate, until 10-07-2008
Johannes Maria Petrus Weerts
  • Director, appointed in the act of 27-07-2007, no longer listed in the 2025 annual accounts
Gerben Stilma
  • Director, until 02-07-2007
Marc Privé
  • Daily management delegate and chair of the board, until 21-12-2005
  • Daily management delegate and chair of the board, until 21-12-2005
  • Director, until 02-07-2007
Antonius Theresia Maria van Gerwen
  • Daily management delegate and chair of the board, appointed in the act of 12-07-2006, last mentioned in 2006
  • Daily management delegate and chair of the board, appointed in the act of 12-07-2006, last mentioned in 2006
Marie André Privé
  • Managing director, appointed in the act of 04-04-2005, last mentioned in 2005
Gianfranco Ponte
  • Managing director, until 03-02-2005

Next steps

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