PurpleStone
Board
3 directors, 3 in day-to-day management, last change in 2024Director and managing director
director current term since 26-12-2023
managing director appointed by deed of 28-07-2023
term until the 2029 general meeting, term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
STEENBERG BV
Director and managing director, permanent representative DE NEVE,Klara Edith
director current term since 26-12-2023
managing director appointed by deed of 28-07-2023
term until the 2029 general meeting, term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director in office according to the deed of 07-12-2020
managing director appointed by deed of 28-04-2022
6-year term from 2020, 6-year term from 2022
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayYvan Desbeck
Director, Managing director
Director, Managing director
Dimitri Saerens
Director, Managing director
Director, Managing director
STEENBERG
Director, Managing director
Director, Managing director
David DEMORTIER
Director
Director
Eric DESBECK
Director
Director
Nathalie DEMORTIER
Managing director
Managing director
Jimmy Demortier
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Yvan Desbeck
- Director, from 30-05-2020 to date
- Managing director, since before 07-12-2020
- Dimitri Saerens
- Director, appointed by deed of 28-07-2023, still in office
- Managing director, appointed by deed of 28-07-2023, still in office
- STEENBERG
- Director, appointed by deed of 28-07-2023, still in office
- Managing director, appointed by deed of 28-07-2023, still in office
- David DEMORTIER
- Director, from 30-05-2021 to 28-07-2023
- Eric DESBECK
- Director, from 30-05-2021 to 28-07-2023
- Nathalie DEMORTIER
- Director, from 30-05-2021 to 28-07-2023
- Managing director, appointed by deed of 28-04-2022, until 28-07-2023
- Jimmy Demortier
- Director, from before 07-12-2020 to 28-04-2022
Control
Parent
Equity €682,328
Loss €185,658 in 2025 (loss €347,608 in 2024)
Checked score 81
Source: accounts SADEGO 2025
100%
This company
PurpleStone
Equity €78,393
Loss €40,891 in 2025
Further up the chainSTEENBERG 80%
Capital
- Capital
- €76,000
- Shares
- 1,760
- Contribution per share
- €43.18
- Equity per share
- €44.54 in 2025
- Source
- deed of 07-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- SADEGO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-02-2024 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00