25-09-2025 Capital reduction of €250,000,000 · to €1,778,509,304 · “kapitaal in overeenstemming te brengen met de financiële behoeften van de vennootschap voor de verwezenlijking van haar voorwerp”
09-01-2025 Capital reduction of €47,400,000 · to €2,028,509,304 · “zonder vernietiging van aandelen maar door vermindering van de fractie-waarde van de bestaande aandelen”
08-12-2023 Capital increase of €2,068,909,304 · to €2,075,909,304 · 71,036,646 new shares
01-10-2021 Capital reduction of €50,000,000 · to €7,000,000
19-05-2016 Capital increase of €22,000,000 · to €57,000,000 · 1,743,915 new shares
16-10-2015 Capital increase of €21,500,000 · to €35,000,000 · “verhoging van de fractiewaarde van de bestaande aandelen”
14-12-2012 Capital increase of €4,563,000 · to €13,500,000 · 720,853 new shares · in cash
26-04-2011 Capital increase of €947,867 · to €8,937,000 · 947,867 new shares · in cash

13 people, 2 in office

All 13 In office 2 Ended 11

Mandates per person, with start and end dates
Name	Functions and periods
Adam G. Wood	Managing director, appointed in the act of 03-02-2011, last mentioned in 2011 Director, appointed in the act of 03-02-2011, still in office
Roger Matthieu Bloemen	Director, from 28-02-2025 to date
Filip Lozie	Company auditor, appointed in the act of 03-11-2014, until 06-11-2025
Kathleen Verlinden BV	Statutory auditor, appointed in the act of 06-11-2025, no longer listed in the 2025 annual accounts
Jean-Philippe Boland	Director, appointed in the act of 11-05-2016, until 03-03-2025 Managing director, until 08-09-2025
Clayton Beck	Director, appointed in the act of 11-04-2013, until 31-07-2023 Managing director, appointed in the act of 11-04-2013, until 31-07-2023
Antonius Mutsaers	Director, from before 20-12-2014 to 13-06-2023
Harold Greg Cummings	Director, until 08-03-2016
Bart Van Gompel	Statutory auditor, until 22-10-2014
PricewaterhouseCoopers Reviseurs d'Entreprises	Statutory auditor, appointed in the act of 20-06-2005, until 25-08-2014
Harold Greig Cummings	Director, appointed in the act of 22-10-2013, no longer listed in the 2025 annual accounts
Adam Wood	Managing director, until 26-09-2013
Edward Smith	Director and managing director, until 01-01-2011 Director and managing director, until 01-01-2011

Show all 13 people Show the first 12

Articles of association

Articles of association, deed of 16-04-2025 (in Dutch)

Next steps