Signpost
Board
2 directors, 1 auditor, last change in 2025CEJUMA BV
Director, permanent representative Arne Ovyn
since 03-10-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
SITEX BV
Director, permanent representative Arne Vandendriessche
since 01-01-2025
6-year term from 2025
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative Maarten Vervaeke
since 12-09-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2025
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayCEJUMA
Director
Director
SITEX
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
AVDD
Director
Director
CENISTE
Director
Director
BIBIO
Director
Director
BUYSE Steven André Jan
Niet statutair bestuurder van soort b
Niet statutair bestuurder van soort b
PIBACO
Director
Director
SHV Consult
Class B director
Class B director
JENTHI BV
Director
Director
Stefan TOURNOY
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- CEJUMA
- Director, since before 31-12-2022
- SITEX
- Director, since before 31-12-2024
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, since before 31-12-2023
- AVDD
- Director, from 12-05-2020 to 17-01-2025
- CENISTE
- Director, from 16-11-2022 to 03-10-2023
- BIBIO
- Director, from 12-05-2020 to 18-11-2022
- BUYSE Steven André Jan
- Niet statutair bestuurder van soort b, from 20-07-2021 to 18-11-2022
- PIBACO
- Director, from 12-05-2020 to 18-11-2022
- SHV Consult
- Class B director, from before 31-12-2021 to 18-11-2022
- JENTHI BV
- Director, from 12-02-2020 to 29-03-2022
- Stefan TOURNOY
- Director, until 29-03-2022
Control
100%
This company
Signpost
Equity €5.1m
Profit €228,580 in 2025
Capital
- Capital
- €4,196,759
- Shares
- 85,622 in the 2024 annual accounts
- Contribution per share
- €49.01
- Equity per share
- €59.01 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SGNPST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-11-2022 (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 least 3 directors“Raad kan voorzitter benoemen onder leden;bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder aanwezigen door raad…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of April at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In bij wet bepaalde gevallen, besluit algemene vergadering die beraadslaagt op wijze door wet vereist”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bevoegdheden bij gewone meerderheid beperken, alle machten genoemd in artikel 2:87 Wetboek van…”
Capital transactions
Capital over time
- 18-11-2022 Capital stated in the deed · €4,196,759.20 · 85,622 shares
- 23-12-2021 Capital reduction of €12,928,440.80 · to €4,196,759.20
- 21-09-2021 Capital stated in the deed · €17,125,200 · 85,622 shares