REALAB
Board
5 directors, 1 in day-to-day management, last change in 2024JaVemCo BV
Director, permanent representative VAN DE MOORTEL Jacob Jozef Marie Denise
since 18-03-2021
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Tholeau BV
Director, permanent representative VAN DE MOORTEL Thomas Marie-Louise
since 18-03-2021
term without a fixed end
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles), permanent representative Johan Van de Moortel
since 27-05-2024
term without a fixed end
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles), permanent representative Simon Van de Moortel
since 27-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
MADIX BV
Director and day-to-day manager, permanent representative Geoffroy Uyttenhove
appointed by deed of 05-01-2021
term without a fixed end
also on the board of 1 other company
- MADIX
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2) Les Actionnaires conviennent que les administrateurs suivants soient nommés pour une durée de dix=huit (18) mois: - Madix SRL…”deed of 05-01-2021
Permanent representatives 5
VAN DE MOORTEL Jacob Jozef Marie Denise
Permanent representative, for JaVemCo
appointed by deed of 24-03-2021
VAN DE MOORTEL Thomas Marie-Louise
Permanent representative, for Tholeau
appointed by deed of 24-03-2021
Mandates through the years
10 names, the dashed line is todayJaVemCo
Director
Director
SRL JVM INVEST
Director (not named in the articles)
Director (not named in the articles)
Tholeau
Director
Director
SRL SIMNCO
Director (not named in the articles)
Director (not named in the articles)
MADIX
Day-to-day manager
Day-to-day manager
Charles Van Haverbeke
Director
Director
Mathieu de Schietere de Lophem
Director
Director
de ROBIANO Rodolphe
Director
Director
MASSAERT Sverre
Director
Director
SOLVYNS Stephane
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- JaVemCo
- Director, from 18-03-2021 to date
- SRL JVM INVEST
- Director, appointed by deed of 24-03-2021, until 09-05-2022
- Director (not named in the articles), from 27-05-2024 to date
- Tholeau
- Director, from 18-03-2021 to date
- SRL SIMNCO
- Director (not named in the articles), from 27-05-2024 to date
- MADIX
- Director, appointed by deed of 05-01-2021, until 27-06-2023
- Day-to-day manager, appointed by deed of 05-01-2021, still in office
- Charles Van Haverbeke
- Director, from before 31-12-2021 to 27-05-2024
- Mathieu de Schietere de Lophem
- Director, appointed by deed of 30-05-2022, until 27-06-2023
- de ROBIANO Rodolphe
- Director, appointed by deed of 05-01-2021, until 24-03-2021
- MASSAERT Sverre
- Director, appointed by deed of 05-01-2021, until 24-03-2021
- SOLVYNS Stephane
- Director, appointed by deed of 05-01-2021, until 24-03-2021
Control
100%
This company
REALAB
Equity -€608,005
Profit €27,783 in 2025
Further up the chainVande Moortel Services 75%
Capital
- Contribution
- €1,050,001
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VM HOLD
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-03-2021 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00