Directors
Directors
1 director, no change since 2025
Board 1
Rivean Capital VII GP BV
Current
Statutory manager · since 26-05-2023 · term for the life of the company · Legal entity · permanent representative: LINKENS Nicolas Léopold René Joseph · listed in the 2025 annual accounts, filed on 22-07-2026
Permanent representatives 1
LINKENS Nicolas Léopold René Joseph
Current
Permanent representative · appointed in the act of 31-05-2023 · for Rivean Capital VII GP BV
Statutory auditor 1
Mazars Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 03-06-2024 · permanent representative: Florent Desmet
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“algemene vergadering van vennoten bevoegd is. 9.5 Externe vertegenwoordiging De statutaire zaakvoerder is individueel bevoegd om de…”
deed of 02-07-2025Owners and capital
Shareholders
1 ownerOwners 1
- Equity €25,050 Profit of €4,231 in 2025 (loss of €3,882 in 2024)0.15%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 31-05-2023 ↗
- MIlaya Invest (BE 0641.627.284) commanditaire (stille) vennoot
- STADSBADER Frederic Désiré Marie commanditaire (stille) vennoot
- DE CLERCK Gregory Jan Roger Marie Agnes commanditaire (stille) vennoot
- DIERINCK Bernard commanditaire (stille) vennoot
- Brumex (BE 0831.214.477) commanditaire (stille) vennoot
- DEMOEN Frank Paul Maria commanditaire (stille) vennoot
- Ahok (BE 0457.927.595) commanditaire (stille) vennoot
- RC Belco VII Invest (BE 0802.112.103) commanditaire (stille) vennoot
- Rivean Capital VII GP (BE 0802.110.222) gecommanditeerde (beherende) vennoot
Capital over time
- 02-07-2025 Capital reduction of €953,458 · to €21,803,000 · repaid to the shareholders
- 14-02-2025 Capital increase of €50,000 · to €22,756,458 · 50,000 new shares
- 05-02-2025 Capital increase of €500,000 · to €22,706,458 · 500,000 new shares
- 19-04-2024 Capital stated in the deed · €22,206,458 · 22,206,458 shares
- 15-02-2024 Capital increase of €3,550,000 · to €16,831,458 · 3,550,000 new shares · “binnen het kader van het toegestaan kapitaal”
- 31-05-2023 Incorporation · €13,281,458 · 13,281,458 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Rivean Capital VII GP BV |
|
| Mazars Bedrijfsrevisoren BV |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “6.3, Zonder afbreuk aan relevante bepalingen Limited Partnership Agreement”deed of 17-06-2026 (in Dutch)
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Het kapitaal van de vennootschap te verhogen en in het kader van het toegestane kapitaal nieuwe aandelen uit te geven in die Klassen van…”deed of 02-07-2025 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Over de winstverdeling en de reservevorming zal beslist worden door de algemene vergadering van vennoten, overeenkomstig de relevante…”deed of 02-07-2025 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “8.1, slechts ten belope van inbreng”“8.2, gedagtekende en ondertekende inschrijving in vennotenregister”“8.3, vennootschap wordt verdergezet tussen overblijvende vennoten en erfgenamen of rechtverkrijgenden”deed of 14-02-2025 (in Dutch)