PremiumStock
Board
3 directors, 3 in day-to-day management, last change in 2024Director (not named in the articles) and managing director, permanent representative Lescrinier Benoit
director (not named in the articles) since 14-11-2023
managing director in office according to the deed of 08-01-2024
term until 14-11-2029
listed in the 2025 annual accounts, filed on 27-05-2026
CONSOLID BV
Director (not named in the articles) and managing director, permanent representative Moens Dries
director (not named in the articles) since 14-11-2023
managing director appointed by deed of 08-01-2024
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 27-05-2026
Director (not named in the articles) and managing director, permanent representative Verté Edward
director (not named in the articles) since 14-11-2023
managing director in office according to the deed of 08-01-2024
term until 14-11-2029
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 27-05-2026
- Day-to-day management
- CONSOLID, Bensky & Mitch, ESV Ventures
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in en buiten rechte. Hij handelt door de meerderheid…”deed of 08-01-2024
Permanent representatives 3
Lescrinier Benoit
Permanent representative, for Bensky & Mitch
in office according to the deed of 08-01-2024
Verté Edward
Permanent representative, for ESV Ventures
in office according to the deed of 08-01-2024
Mandates through the years
4 names, the dashed line is todayESV Ventures
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Bensky & Mitch
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
CONSOLID
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
ACTIVIOR
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ESV Ventures
- Director (not named in the articles), from 22-07-2017 to date
- Managing director, since before 08-01-2024
- Bensky & Mitch
- Director (not named in the articles), from 09-01-2020 to date
- Managing director, since before 08-01-2024
- CONSOLID
- Director (not named in the articles), from 14-11-2023 to date
- Managing director, appointed by deed of 08-01-2024, still in office
- ACTIVIOR
- Director, appointed by deed of 08-11-2021, until 08-01-2024
Control
80%
This company
PremiumStock
Equity €266,581
Profit €120,642 in 2025
Capital
- Capital
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €267 in 2025
- Source
- deed of 08-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- ACTIVIOR
- Bensky & Mitch
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (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.
- “Hoogstens zes jaar, algemene vergadering”“Raad kiest uit midden voorzitter, voorzitterschap van raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet vermeld tenzij algemene vergadering anders besluit bij gewone meerderheid, bij gebrek aan benoeming vereffening…”
Shareholders
2 ownersOwners 2
- ACTIVIORparentEquity -€92,832 Profit of €96,077 in 2025 (loss of €280,961 in 2024) Checked score 5680%
- Equity €48,155 Profit of €21,344 in 2025 (profit of €6,497 in 2024)20%