Poutrel
Board
4 directors, no change since 2025Evanturo Pharma CommV
Director (not named in the articles), permanent representative BAELUS Annelies
since 30-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
since 30-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Interface Consult CommV
Director (not named in the articles), permanent representative WUYTENS Christiaan Elza Constant
since 30-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
TIW TIW BV
Director (not named in the articles), permanent representative VAN DEN BROECK Anja Greta Frans
since 30-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “(s), al dan niet aandeelhouders die hiervoor een bezoldiging kunnen ontvangen. De gedelegeerd bestuurder vertegenwoordigt de vennootschap…”deed of 02-01-2025
Permanent representatives 3
VAN DEN BROECK Anja Greta Frans
Permanent representative, for TIW TIW
appointed by deed of 02-01-2025
WUYTENS Christiaan Elza Constant
Permanent representative, for Interface Consult
appointed by deed of 02-01-2025
Mandates through the years
4 names, the dashed line is todayEvanturo Pharma
Director (not named in the articles)
Director (not named in the articles)
GOOLAERTS Wouter
Director (not named in the articles)
Director (not named in the articles)
Interface Consult
Director (not named in the articles)
Director (not named in the articles)
TIW TIW
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Evanturo Pharma
- Director (not named in the articles), from 30-12-2024 to date
- GOOLAERTS Wouter
- Director (not named in the articles), from 30-12-2024 to date
- Interface Consult
- Director (not named in the articles), from 30-12-2024 to date
- TIW TIW
- Director (not named in the articles), from 30-12-2024 to date
Control
Founders
VAN DEN BROECK Anja Greta Frans, WUYTENS Christiaan Elza Constant, GOOLAERTS Wouter
and 1 other
This company
Poutrel
Equity €58,809
Profit €14,365 in 2025
Capital
- Contribution
- €44,444
- Shares
- 44,444 in the deed of 02-01-2025 and 1 later capital increase
- Contribution per share
- €1
- Equity per share
- €1.32 in 2025
- Source
- deed of 07-02-2025
Articles of association
deed of 02-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directorsAt most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
After the capital increase
deed of 07-02-2025 ↗
- Katholieke Universiteit Leuven €4,444 · schuldvordering uit factuur exclusief btw
At incorporation
deed of 02-01-2025 ↗
- VAN DEN BROECK Anja Greta Frans 10,000 shares (25%) · €10,000
- WUYTENS Christiaan Elza Constant 10,000 shares (25%) · €10,000
- GOOLAERTS Wouter 10,000 shares (25%) · €10,000
- BAELUS Annelies 10,000 shares (25%) · €10,000
Capital transactions
Capital over time
- 07-02-2025 Capital increase of €4,444 · to €44,444 · 4,444 new shares at €1 per share
- 02-01-2025 Incorporation · €40,000 · 40,000 shares