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Directors
5 directors, last change in 2026
Act of 06-01-2026Permanent representatives: Stijn Claes and Tom Aerts
Board 5
PETRACCA Thomas
Current
Director (not named in the articles) · since 16-04-2019 · earlier manager, until 24-01-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 21-09-2026
DE VLIEGER Luc
Current
Director (not named in the articles) · since 29-03-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 21-09-2026
GREINDL Louis
Current
Director (not named in the articles) · since 29-03-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 21-09-2026
LRM Beheer
Current
Director (not named in the articles) · since 29-03-2024 · term without a fixed end · Public limited company · permanent representative: CLAES Stijn · also on the board of 40 other companies · 2 other companies bankrupt · listed in the 2026 annual accounts, filed on 21-09-2026
Erwin Verstraelen
Current
Director · since 07-10-2025 · term without a fixed end · also on the board of 2 other companies · listed in the 2026 annual accounts, filed on 21-09-2026
Permanent representatives 1
CLAES Stijn
Current
Permanent representative · appointed in the act of 17-04-2024 · for LRM Beheer
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Ingeval er twee bestuurders zijn, zullen zij gezamenlijk het bestuur voeren. Indien er drie of meer bestuurders zijn, vormen deze een…”
deed of 24-01-2024Owners and capital
Shareholders
1 ownerOwners 1
- Equity €521.2m Profit of €17.8m in 2025 (profit of €84,944 in 2024)16.02%
Owners through the years 2024 to 2025
| Name | 2024 | 2025 |
|---|---|---|
| LIMBURGSE RECONVERSIE MAATSCHAPPIJ | 16.02% | |
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Share transfer
act of 21-09-2026 ↗
- shares transferred 44 shares
After 3 capital increases
act of 17-04-2024 ↗
- PETRACCA Thomas 297 shares · €209,390.86 · partiele_conversie_aandeelhouderslening
- imec.istart Fund NV 327 shares · volledige_conversie
- Limburgse Reconversie Maatschappij NV (BE 0452.138.972) 1,134 shares · volledige_conversie
Capital over time
- 21-09-2026 Capital stated in the deed · 7,077 shares
- 17-04-2024 Capital increase of €988,672.68 · in kind
- 17-04-2024 Capital increase of €988,672.68 · in kind
- 24-01-2024 Converted to unavailable equity
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
2 other companies of this director went bankrupt (2025, 2026).
- Hammer-IMS bankruptcy on 15-07-2026Official Gazettemandate 2022 to 2023
- FOx Biosystems bankruptcy on 23-01-2025Official Gazetteappointed in 2024, 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.
Mandate history
5 people, 5 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| PETRACCA Thomas |
|
| DE VLIEGER Luc |
|
| GREINDL Louis |
|
| LRM Beheer |
|
| Erwin Verstraelen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directors“Algemene vergadering die bestuurder(s) benoemt bepaalt duur en bezoldiging, algemene vergadering of enige aandeelhouder indien mandaat…”
deed of 17-04-2024 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Dezelfde rechten en voordelen verlenen als de bestaande aandelen van de soort Gewone Aandelen, Gewone Aandelen”
deed of 21-09-2026 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist overeenkomstig artikel22”
deed of 17-04-2024 (in Dutch)