RECNEPS
Board
3 directors, last change in 20241105 Holding BV
Director, permanent representative Tom Vroemans
since 01-07-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-08-2026
JENI INVEST NV
Director, permanent representative VAN STAPPEN Geert
since 01-07-2024
6-year term from 2024
also on the board of 33 other companies
listed in the 2025 annual accounts, filed on 21-08-2026
Director, permanent representative VAN WICHELEN Christophe
current term since 16-09-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The board, acting as a bodydeed of 19-02-2021
Permanent representatives 3
Permanent representative, for TELENET GROUP HOLDING
appointed by deed of 23-09-2021
VAN STAPPEN Geert
Permanent representative, for JENI INVEST
in office according to the deed of 11-07-2024
Mandates through the years
8 names, the dashed line is todayTELENET GROUP HOLDING
Director
Director
1105 Holding
Director
Director
JENI INVEST
Director
Director
WebsIT CommV
Director
Director
1105 Real Estate NV
Director
Director
VAN WICHELEN Christophe
Director
Director
QLOU
Director
Director
Erik Vervloet
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- TELENET GROUP HOLDING
- Director, appointed by deed of 23-09-2021, still in office
- 1105 Holding
- Director, appointed by deed of 12-03-2024, still in office
- JENI INVEST
- Director, from 01-07-2024 to date
- WebsIT CommV
- Director, from before 31-12-2021 to 01-07-2024
- 1105 Real Estate NV
- Director, from before 31-12-2021 to 05-05-2022
- VAN WICHELEN Christophe
- Director, appointed by deed of 17-12-2020, until 10-06-2021
- QLOU
- Director, until 30-09-2020
- Erik Vervloet
- Director, until 24-04-2018
Control
37.75%
This company
RECNEPS
Equity -€935,534
Loss €999,210 in 2025
Capital
- Capital
- €3,731,340.81
- Shares
- 2,388,217
- Contribution per share
- €1.56
- Equity per share
- -€0.39 in 2025
- Source
- deed of 11-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- 1105 Holding
- TELENET GROUP HOLDING
- QLOU
- JENI INVEST
- 1105 real estate
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-07-2024 (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 most 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, na aanzuivering schulden lasten kosten of consignatie en…”
Shareholders
4 ownersOwners 4
- Equity -€712,638 Loss of €261,272 in 2025 (loss of €524,737 in 2024)37.75%
- Equity €1.72bn Loss of €74.3m in 2025 (loss of €71.5m in 2024)32.96%
- Equity €264,888 Loss of €7,099 in 2025 (loss of €35,216 in 2024) Checked score 92Sourceaccounts QLOU 202512.32%
- Equity €55.8m Profit of €16.7m in 2025 (profit of €8.5m in 2024)6.98%
Capital transactions
Capital over time
- 11-07-2024 Capital increase of €1,229,100 · to €3,731,340.81 · 740,347 new shares at €1.66 per share, 31% of the 2,388,217 shares after the increase · in kind
- 04-05-2023 Capital increase of €300,000 · to €2,502,240.81 · 93,413 new shares at €3.21 per share, 5.7% of the 1,647,870 shares after the increase · in kind
- 19-02-2021 Capital increase of €200,000 · to €2,202,240.81 · no new shares · in kind