SiteManager
Board
5 directors, last change in 2024Executive director
in office according to the deed of 08-12-2023
listed in the 2026 annual accounts, filed on 30-10-2026
Executive director
in office according to the deed of 08-12-2023
listed in the 2026 annual accounts, filed on 30-10-2026
CO FOUNDRY NV
Niet statutair bestuurder,co foundry bestuurder, permanent representative LAMBRECHTS Sara
appointed by deed of 05-08-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-10-2026
FORTIBUS 5 COÖPERATIEF U.A.
Director (not named in the articles) and non-executive director
director (not named in the articles) appointed by deed of 07-10-2021
non-executive director in office according to the deed of 08-12-2023
listed in the 2026 annual accounts, filed on 30-10-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayFORTIBUS 5 COÖPERATIEF U.A.
Director (not named in the articles)
Director (not named in the articles)
Crombez Dieter
Executive director
Executive director
FORTIBUS 5 Coöperatief U.A.
Non-executive director
Non-executive director
Hoogewijs Alexander
Executive director
Executive director
CO FOUNDRY
Niet statutair bestuurder,co foundry bestuurder
Niet statutair bestuurder,co foundry bestuurder
Dunden
Non-executive director
Non-executive director
VENTURE STUDIOS
Non-executive director
Non-executive director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- FORTIBUS 5 COÖPERATIEF U.A.
- Director (not named in the articles), appointed by deed of 07-10-2021, still in office
- Crombez Dieter
- Executive director, since before 31-03-2022
- FORTIBUS 5 Coöperatief U.A.
- Non-executive director, since before 31-03-2022
- Hoogewijs Alexander
- Executive director, since before 31-03-2022
- CO FOUNDRY
- Niet statutair bestuurder,co foundry bestuurder, since before 31-03-2024
- Dunden
- Non-executive director, from before 30-09-2023 to 05-08-2024
- VENTURE STUDIOS
- Non-executive director, from before 31-03-2022, no longer listed in the 2026 annual accounts
Control
Shareholder
Equity -€726,901
Loss €457,682 in 2025 (loss €87,202 in 2024)
Checked score 52
Source: accounts CO FOUNDRY 2025
12.26%
This company
SiteManager
Equity €540,025
Profit €130,613 in 2026
Capital
- Capital
- €94,154.57
- Shares
- 34,430 in the deed of 17-06-2021
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-06-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors“Zetel of plaats in bijeenroeping, bijzonder register ondertekend door meerderheid aanwezige leden”“Meerderheid leden aanwezig of vertegenwoordigd, verhinderde aan ander lid om te vertegenwoordigen en te stemmen”“Met inachtname Aandeelhoudersovereenkomst steeds voorafgaande schriftelijke goedkeuring, Fortibus Bestuurder”deed of 17-06-2021 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Behoudens andersluidende bepalingen in statuten of Aandeelhoudersovereenkomst, andere Aandeelhouder of derde”deed of 17-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of September at 17:00deed of 12-04-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurders in functie van rechtswege vereffenaars, gewone meerderheid”deed of 17-06-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 28-08-2024 ↗
- Fortibus 5 Coöperatief U.A.
- Co Foundry
- Venly
- Alexander Hoogewijs
- Frederik De Witte
- Willem Dumon
- Donatien d’Hoop de Synghem
Capital over time
- 28-08-2024 Capital increase of €717,882.01 · to €1,093,177.57 · 11,411 new shares · in kind
- 28-08-2024 Capital reduction of €986,673 · to €106,504.57
- 05-08-2024 Capital increase of €59,298.74 · 6,461 new shares · in cash
- 17-06-2021 Capital stated in the deed · €788,631.71 · 34,430 shares
- 12-04-2021 Capital increase of €99,969 · to €388,663.85 · 2,127 new shares · in cash
- 12-04-2021 Capital increase of €399,967.86 · to €788,631.71 · 7,234 new shares · in cash
- 12-04-2021 Capital reduction of €472,634.89