Protective Wood Technology
Board
3 directors, 1 auditor, last change in August 2026MB Projects BV
Director, permanent representative Benoit Muylle
since 12-02-2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Storre BV
Director, permanent representative Wim Maes
since 12-02-2026
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Director, permanent representative Valerie Vanhoutte
appointed by deed of 11-09-2026
6-year term from 2026
also on the board of 6 other companies
Statutory auditor, permanent representative Paul Eelen
appointed by deed of 11-09-2026
term of 3 financial years from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 26-02-2026
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayMB Projects
Director
Director
Storre
Director
Director
Val-U by Vanhoutte
Director
Director
Ernst en Young Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BENOIT GRAULICH BV
Director
Director
MAVERCO
Director
Director
BoardEarlierRest of the term
Mandates as a list
- MB Projects
- Director, from 21-02-2020 to date
- Storre
- Director, from 21-02-2020 to date
- Val-U by Vanhoutte
- Director, appointed by deed of 11-09-2026, still in office
- Ernst en Young Bedrijfsrevisoren BV
- Statutory auditor, from 21-02-2020 to date
- BENOIT GRAULICH BV
- Director, from 21-02-2020 to 26-02-2026
- MAVERCO
- Director, from 21-02-2020 to 26-02-2026
Control
Shareholder
enige aandeelhouder
This company
Protective Wood Technology
Equity €24.3m
Profit €98,520 in 2025
Capital
- Capital
- €5,310,271
- Shares
- 22,745,727
- Contribution per share
- €0.23
- Equity per share
- €1.07 in 2025
- Source
- deed of 26-02-2026
Articles of association
deed of 26-02-2026 (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 3 directors“De raad van bestuur kan onder zijn leden een voorzitter benoemen; bij ontstentenis van benoeming of bij afwezigheid van de voorzitter wordt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De algemene vergadering kan evenwel te allen tijde deze bevoegdheden bij gewone meerderheid beperken., alle machten genoemd in artikel 2:87…”
Shareholders
Stated in the deed
deed of 05-10-2026 ↗
- enige aandeelhouder all shares
Share transfer
deed of 13-04-2021 ↗
- MUYLLE Benoit to STORRE
- BENCIS BUYOUT FUND V to STORRE
- BENCIS BUYOUT FUND V to FASDY
- BENCIS BUYOUT FUND V to VANDENBUSSCHE Leen
- BENCIS BUYOUT FUND V to DEFRANCQ Bart
- BENCIS BUYOUT FUND V to FRØKJÆR-JENSEN HOLDING
- BENCIS BUYOUT FUND V to GOOS Bart
Capital transactions
Capital over time
- 26-02-2026 Capital stated in the deed · €5,310,271 · 22,745,727 shares
- 13-04-2021 Capital increase of €60,271 · to €5,310,271 · in cash