SKREDO
Board
4 directors, 1 auditor, no change since April 2026Evremo BV
Class B director, permanent representative EVERAERT,Laurens Willy Marie-Claire
appointed by deed of 13-12-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Class A director, permanent representative GONDRY Sammy
appointed by deed of 13-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
K&R Invest BV
Class C director, permanent representative DE BREUCKER,Jimmy Leon Emmanuël
appointed by deed of 13-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
GNM BV
Director (not named in the articles), permanent representative GIELEN, Robin
appointed by deed of 23-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor
since 06-02-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9. Negende besluit Om de statuten in overeenstemming te brengen met de beslissingen genomen in de voorgaande besluiten, beslist de…”deed of 23-04-2026
Permanent representatives 4
DE BREUCKER,Jimmy Leon Emmanuël
Permanent representative, for K&R Invest
appointed by deed of 13-12-2024
EVERAERT,Laurens Willy Marie-Claire
Permanent representative, for Evremo
appointed by deed of 13-12-2024
Mandates through the years
6 names, the dashed line is todayEvremo
Class B director
Class B director
GONDRY INVEST
Class A director
Class A director
K&R Invest
Class C director
Class C director
GNM
Director (not named in the articles)
Director (not named in the articles)
BAKER TILLY BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
FOQUE & PARTNERS
Statutory auditor
Statutory auditor
Boardmandate already running before its first mentionend not dated
Mandates as a list
- Evremo
- Class B director, appointed by deed of 13-12-2024, still in office
- GONDRY INVEST
- Class A director, appointed by deed of 13-12-2024, still in office
- K&R Invest
- Class C director, appointed by deed of 13-12-2024, still in office
- GNM
- Director (not named in the articles), since before 31-12-2025
- BAKER TILLY BEDRIJFSREVISOREN
- Statutory auditor, from 06-02-2025 to date
- FOQUE & PARTNERS
- Statutory auditor, appointed by deed of 13-02-2025, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €18.1m
Profit €3.5m in 2025 (profit €3.7m in 2024)
Source: accounts GONDRY INVEST 2025
25%
This company
SKREDO
Equity €10.7m
Profit €3.7m in 2025
Capital
- Contribution
- €11,317,637.06
- Shares
- 1,102 in the 2025 annual accounts
- Source
- deed of 23-04-2026
Owners through the years
as the annual accounts name themOwners as a list
- GONDRY INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-12-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 23-04-2026 ↗
- DE BREUCKER, Jimmy 28 shares · €300,000
- EVERAERT, Laurens 14 shares · €150,000
- GONDRY INVEST 14 shares · €150,000
After 2 capital increases
deed of 13-02-2025 ↗
- DE BREUCKER, Jimmy Leon Emmanuël
- EVERAERT, Laurens Willy Marie-Claire
- GONDRY INVEST (BE 0899.993.219)
At incorporation
deed of 13-12-2024 ↗
- DE BREUCKER,Jimmy Leon Emmanuël founder
- EVERAERT,Laurens Willy Marie-Claire founder
- GONDRY INVEST (BE 0899.993.219) founder
Capital over time
- 23-04-2026 Capital increase of €600,000 · to €11,317,637.06 · in cash
- 23-04-2026 Capital increase of €500,000 · to €11,817,637.06 · 46 new shares · “creatie van nieuwe aandelen”
- 13-12-2024 Incorporation · €10,000