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PRIVATUM

Active Public limited companyfounded 2018active for 8 yearsHerkenrodesingel 101, 3500 HasseltKBO/BCE: BE 0699.533.712 subsidiary of ALAN ALLMAN ASSOCIATES BELGIUM#4 employer in Limburg, Other professional activities sector
Part of the group ALAN ALLMAN ASSOCIATES BELGIUM 9 companies in 2 countries
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PRIVATUM
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Board

3 directors, 1 in day-to-day management, 1 auditor, last change in 2024
David RAMAKERS
Class A director
since 09-06-2022 term until 08-06-2028
listed in the 2025 annual accounts, filed on 03-07-2026
Jean-Marie THUAL
Class A director
since 09-06-2022 term until 08-06-2028
listed in the 2025 annual accounts, filed on 03-07-2026
David VANOPPEN
Director
since 15-08-2024 term until 11-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
BV GOLI@
Day-to-day manager, permanent representative David Vanoppen
appointed by deed of 12-04-2021 term without a fixed end
Grant Thornton, Bedrijfsrevisoren CVBA
Statutory auditor, permanent representative Aman Kuderbux
current term since 30-06-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 03-07-2026
BV GOLI@
Permanent representatives 1
David Vanoppen
Permanent representative, for BV GOLI@
appointed by deed of 12-04-2021
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

14 names, the dashed line is today
Show
David RAMAKERS
Class A director
Jean-Marie THUAL
Class A director
David VANOPPEN
Director
BV GOLI@
Day-to-day manager
Grant Thornton, Bedrijfsrevisoren CVBA
Statutory auditor
Thomas GOETHALS
Class A director
Florian BLOUCTET
Class A director
Jeroen WIJNEN
Class B director
Walter MARTENS
Class B director
The Human Factory
Sole director (not named in the articles)
INOB
Day-to-day manager
PETER CROONEN
Director
THE NEW VISION
Managing director
Wim De Waele
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • David RAMAKERS
    • Class A director, from 09-06-2022 to date
  • Jean-Marie THUAL
    • Class A director, from 09-06-2022 to date
  • David VANOPPEN
    • Director, from 15-08-2024 to date
  • BV GOLI@
    • Day-to-day manager, appointed by deed of 12-04-2021, still in office
  • Grant Thornton, Bedrijfsrevisoren CVBA
    • Statutory auditor, from 07-11-2022 to date
  • Thomas GOETHALS
    • Class A director, from 09-06-2022 to 31-05-2024
  • Florian BLOUCTET
    • Class A director, from 09-06-2022 to 31-12-2023
  • Jeroen WIJNEN
    • Class B director, appointed by deed of 29-07-2022, until 25-04-2023
  • Walter MARTENS
    • Class B director, appointed by deed of 29-07-2022, until 25-04-2023
  • The Human Factory
    • Sole director (not named in the articles), appointed by deed of 23-10-2019, until 29-07-2022
  • INOB
    • Managing director, until 23-10-2019
    • Day-to-day manager, until 12-04-2021
  • PETER CROONEN
    • Director, until 23-10-2019
  • THE NEW VISION
    • Managing director, until 23-10-2019
  • Wim De Waele
    • Director, until 23-10-2019

Control

Parent
ALAN ALLMAN ASSOCIATES BELGIUM
Equity €5.7m
Loss €1.4m in 2025 (loss €1.8m in 2024)
77.27%
This company
PRIVATUM
Equity €117,286
Loss €372,748 in 2025

Further up the chainAlan Allman Associates S.A. FR consolidates

and 2 other shareholders

Capital

Capital
€875,000
Source
deed of 12-08-2026

Owners through the years

as the annual accounts name them
ALAN ALLMAN ASSOCIATES BELGIUM
85%77.27%
77.27%
David Vanoppen
natural person
13.64%
13.64%
Alan Allman Associates S.A. FR
consolidates
consolidates
THE HUMAN FACTORY
99.9%85%
85% until 2022
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 6 directors
Term of at most 6 years
“21. Samenstelling van de raad van bestuur, opengevallen mandaat door overlijden, ontslag of verwijdering zo spoedig mogelijk opvullen door…”
“Zo spoedig als mogelijk opgevuld door verkiezing nieuw lid na voordracht, Aandeelhouders die overleden,ontslagnemend of verwijderde lid…”
“Raad kan in zijn midden onder zijn aansprakelijkheid een of meer adviserende comités oprichten”
“Meerderheid leden aanwezig of vertegenwoordigd”
“Raad van bestuur gelezen als enige bestuurder, artikels 25 tot en met 29 van toepassing”
“Enige bestuurder stelt toekenningen en verloning vast, enige bestuurder bepaalt alleen of gezamenlijk”
deed of 23-10-2019 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“1/1100, zonder aanduiding van nominale waarde”
deed of 22-12-2025 (in Dutch)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 12-08-2026 ↗
Capital over time
  1. 12-08-2026 Capital increase of €775,000 · to €875,000 · 7,750 new shares at €100 per share · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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