Directors
Directors
5 directors, 1 in day-to-day management, no change since 2025
Board 5
Dirk Vanhoutteghem
Current
Gewone bestuurder · appointed in the act of 30-10-2025 · term for the life of the company · also on the board of 16 other companies
Marc Smet
Current
Gewone bestuurder · appointed in the act of 30-10-2025 · term for the life of the company · also on the board of 22 other companies
NIEUWENHUIZEN Jouke
Current
Gewone bestuurder · appointed in the act of 30-10-2025 · term for the life of the company
VAN DEN BRINK Marcel
Current
Gewone bestuurder · appointed in the act of 30-10-2025 · term for the life of the company
VERWERFT Michiel Marie-Rose
Current
Gewone bestuurder · appointed in the act of 30-10-2025 · term for the life of the company
Day-to-day management 1
Fultun BV
Current
Algemeen directeur · appointed in the act of 26-06-2026 · Legal entity · permanent representative: Thomas Vermeerbergen
Permanent representatives 1
Thomas Vermeerbergen
Current
Permanent representative · appointed in the act of 26-06-2026 · for Fultun BV
Owners and capital
Shareholders
2 ownersChain of control
- ECO WORLDWIDE SOLUTIONS
- PQF GROUP
Owners 2
- ECO WORLDWIDE SOLUTIONSparentEquity €1.8m Profit of €1.0m in 2025 (profit of €343,204 in 2024) Checked score 68100%
- Equity €5.4m Profit of €189,733 in 2025 (profit of €419,964 in 2024)30%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 30-10-2025 ↗
- ECO WORLDWIDE SOLUTIONS (BE 0478.332.239) founder
- GOSSELIN GROUP (BE 0898.735.682) founder
Capital over time
- 30-10-2025 Incorporation · €100,000 · 1,000 shares
- 30-10-2025 Incorporation · €100,000 · 1,000 shares
Mandate history
6 people, 6 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Dirk Vanhoutteghem |
|
| Marc Smet |
|
| NIEUWENHUIZEN Jouke |
|
| VAN DEN BRINK Marcel |
|
| VERWERFT Michiel Marie-Rose |
|
| Fultun BV |
|