PREMIUM LEASE

Inactive

KBO/BCE: BE 0892.656.752

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PREMIUM LEASEInactive

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Directors

4 directors, last change in 2023

Director · appointed in the act of 20-11-2023 · 2-year term from 2025

Current

Director · in office according to the act of 20-11-2023 · 2-year term from 2025

Current

RPM Consult

Director · in office according to the act of 15-07-2025 · 2-year term from 2025 · Legal entity · permanent representative: Vandewalle Philip

Current

Director · in office according to the act of 20-11-2023 · 2-year term from 2025

Current

Permanent representatives 1

Vandewalle Philip

Permanent representative · in office according to the act of 15-07-2025 · for RPM Consult

Current

4 owners

De Keulenaer Sint-Niklaas
Sourceaccounts De Keulenaer Sint-Niklaas 2024
Equity €4.8m Loss of €569,026 in 2025 (profit of €876,258 in 2024) Checked score 90

11.67%+ 0% via subsidiaries
VERMANT
Sourceaccounts VERMANT 2025
Equity €11.9m Profit of €3.1m in 2025 (profit of €5.2m in 2024) Checked score 88

10.45%
NORDICAR
Sourceaccounts NORDICAR 2024

10%
NOVABIL
Sourceaccounts NOVABIL 2023
Equity €6.1m Profit of €1.4m in 2023 (profit of €624,089 in 2022)

8.96%

7 people, 4 in office

All 7 In office 4 Ended 3

Mandates per person, with start and end dates
Name	Functions and periods
D'hondt Joany	Director, appointed in the act of 20-11-2023, still in office
De Bruyckere Tom	Director, since before 20-11-2023
Wielandts Serge	Director, since before 20-11-2023
RPM Consult	Director, since before 15-07-2025
BVBA RPM Consuit	Director, from before 20-11-2023, no longer listed in the 2024 annual accounts
NV Carrosserie Sterckx	Director, until 20-11-2023
Bv Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises	Statutory auditor, appointed in the act of 02-08-2022, no longer listed in the 2024 annual accounts

Custody of records: “Zetel van de vennootschap te 9700 Oudenaarde, Ambachtstraat 2, vennootschap”

Articles of association, deed of 06-11-2025 (in Dutch)