REBOOTH
Board
4 directors, last change in 2025Cassel BV
Director (not named in the articles), permanent representative Walter MASTELINCK
since 30-04-2025
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 29-01-2026
2 other companies bankruptDirector (not named in the articles), permanent representative Michael DEBAVEYE
appointed by deed of 10-07-2025
term without a fixed end
also on the board of 3 other companies
Sigma Invest NV
Director (not named in the articles), permanent representative Vincent LIEVENS
since 30-04-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayCassel
Director (not named in the articles)
Director (not named in the articles)
Creaplan BV
Director
Director
CREAPLAN Group
Director (not named in the articles)
Director (not named in the articles)
Sigma Invest
Director (not named in the articles)
Director (not named in the articles)
Pieter VAN SPEYBROECK
Director (not named in the articles)
Director (not named in the articles)
De Ridder Wesley
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Cassel
- Director (not named in the articles), from 30-04-2025 to date
- Creaplan BV
- Director, from 30-04-2025 to date
- CREAPLAN Group
- Director (not named in the articles), appointed by deed of 10-07-2025, still in office
- Sigma Invest
- Director (not named in the articles), from 30-04-2025 to date
- Pieter VAN SPEYBROECK
- Director (not named in the articles), from 10-08-2017 to 30-04-2025
- Manager, until 21-11-2023
- De Ridder Wesley
- Director, until 01-03-2023
Control
100%
This company
REBOOTH
Equity €23,022
Profit €5,929 in 2025
Further up the chainSigma Invest 100%Lina Invest 100%CREAPLAN Group 100%
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €230 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CREAPLAN
- The future is unwritten
Source: 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 1 director“Vergoeding bestuurders, beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend”deed of 21-11-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 21-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 09:00deed of 25-06-2025 (in Dutch)
Shareholders
2 ownersOwners 2
- CREAPLANparentEquity €2.3m Loss of €34,938 in 2025 (profit of €94,515 in 2024) Checked score 80100%
- The future is unwrittenparentEquity €371,140 Loss of €105,774 in 2025 (profit of €535,398 in 2024) Checked score 92100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-11-2020 ↗
- Wesley De Ridder 50 shares
- The Future Is Unwritten BV 50 shares
Capital over time
- 24-11-2020 Capital stated in the deed · €18,600 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2025, 2026).
- BETOTRACE bankruptcy on 27-01-2026Official Gazetteappointed in 2022, still in office
- Midori Group bankruptcy on 14-01-2025Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.