ScioTeq

Active

Private limited companyfounded 2014active for 12 yearsPresident Kennedypark(Kor) 35A, 8500 Kortrijk, BelgiumKBO/BCE: BE 0565.983.518

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ScioTeqActiveChecked score 97/100

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Directors

4 directors, 2 in day-to-day management, no change since 2026

Board 4

Klaas Peerlinck

Director · since 28-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026

Current

Michael Maesschalck

Director · current term since 28-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026

Current

DV-GMS

Director · since 14-04-2026 · term without a fixed end · Private limited company · permanent representative: Diederik Vandorpe · listed in the 2025 annual accounts, filed on 01-07-2026

Current

T Valor BV

Director · appointed in the act of 29-10-2021 · earlier managing director, until 20-04-2022 · term without a fixed end · Legal entity · permanent representative: Frank Timmermans

Current

Day-to-day management 2

Michael Maesschalck

Managing director · appointed in the act of 13-12-2023 · term without a fixed end

Current

T Valor BV

Day-to-day manager · appointed in the act of 29-10-2021 · term without a fixed end · Legal entity · permanent representative: Frank Timmermans

Current

Permanent representatives 2

Diederik Vandorpe

Permanent representative · appointed in the act of 05-05-2026 · for DV-GMS

Current

Frank Timmermans

Permanent representative · appointed in the act of 29-10-2021 · for T Valor BV

Current

Statutory auditor 1

NV Callens Vandelanotte

Statutory auditor · current term since 20-06-2025 · term of 3 financial years from 2025 · permanent representative: Frank Vandelanotte · listed in the 2025 annual accounts, filed on 01-07-2026

Current

Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 25-06-2025 ↗

Saturn Intermediate Holdings SARL all shares

At incorporation act of 30-10-2014 ↗

Esterline Technologies Global Limited (BE 0563.926.128) founder
Esterline Technologies Management France (BE 0563.926.524) founder

Capital transactions

Capital over time

24-10-2017 Capital increase of €15,000,000 · to €126,918,550 · 808,625 new shares · “volledig afbetaald door een overschrijving op de rekening geopend op naam van de vennootschap bij de bank BNP Paribas Fortis NV”
23-02-2015 Capital increase of €111,900,000 · to €111,918,550 · 6,032,345 new shares
30-10-2014 Incorporation · €18,550 · 1,000 shares

Mandate history

23 people, 5 in office

All 23 In office 5 Ended 18

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Michael Maesschalck	Director, appointed in the act of 19-07-2021, still in office Managing director, appointed in the act of 13-12-2023, still in office
Klaas Peerlinck	Director, from 28-08-2023 to date
DV-GMS	Director, appointed in the act of 05-05-2026, still in office
T Valor BV	Director, appointed in the act of 29-10-2021, until 20-04-2022 Day-to-day manager, appointed in the act of 29-10-2021, until 20-04-2022 Day-to-day manager, appointed in the act of 29-10-2021, still in office
NV Callens Vandelanotte	Statutory auditor, appointed in the act of 25-07-2025, still in office
Robert Gibbs	Director, appointed in the act of 25-05-2022, until 05-05-2026 Managing director, appointed in the act of 25-05-2022, until 15-11-2023
CVBA Vandelanotte Bedrijfsrevisoren	Statutory auditor, appointed in the act of 20-07-2022, until 19-06-2025
CH consulting BV	Director, appointed in the act of 25-01-2022, until 31-03-2023
Ernst & Young Bedrijfsrevisoren BCVBA	Auditor, appointed in the act of 30-10-2014, until 20-07-2022
Frank Timmermans	Manager, appointed in the act of 24-07-2019, until 01-01-2020 Director (not named in the articles), appointed in the act of 30-12-2019, until 14-10-2021 Managing director, appointed in the act of 30-01-2020, until 14-10-2021
Sarah Wynne	Manager, until 01-01-2020 Director (not named in the articles), appointed in the act of 30-12-2019, until 30-06-2021
Jonathan David Crandall	Manager, appointed in the act of 07-05-2019, until 02-10-2019
Sarah Louise Wynne	Manager, appointed in the act of 07-05-2019, no longer listed in the 2025 annual accounts
Albert Yost	Manager, until 15-04-2019
Curtis Reusser	Manager, until 14-03-2019
Stephen Nolan	Manager, appointed in the act of 08-05-2018, until 14-03-2019
Robert Georges	Manager, until 13-04-2018
Albert S. Yost	Manager, appointed in the act of 30-11-2015, no longer listed in the 2025 annual accounts
Frank Houston	Manager, until 10-09-2015
John Etherton	Manager, appointed in the act of 13-02-2015, until 01-02-2015
GEORGE Robert David	Manager, appointed in the act of 30-10-2014, no longer listed in the 2025 annual accounts
HOUSTON Frank Edward	Manager, appointed in the act of 30-10-2014, no longer listed in the 2025 annual accounts
REUSSER Curtis Carl	Manager, appointed in the act of 30-10-2014, no longer listed in the 2025 annual accounts

Show all 23 people Show the first 12

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file