SORTBAT
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Director
since 16-05-2022
term until 27-04-2028
earlier managing director, until 16-06-2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Director
since 16-05-2022
term until 27-04-2028
listed in the 2025 annual accounts, filed on 24-06-2026
U R FUTURE BV
Director and managing director, permanent representative Daniel Chéret
director since 07-05-2024
managing director appointed by deed of 12-08-2026
listed in the 2025 annual accounts, filed on 24-06-2026
Statutory auditor, permanent representative Bart Roose
appointed by deed of 29-12-2020
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayPeter Coonen
Director
Director
Yves Van Doren
Director
Director
U R FUTURE
Director, Managing director
Director, Managing director
Nele Peeters
Director
Director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Peter Coonen
- Director, from 14-06-2016 to date
- Managing director, from before 07-04-2023 to 16-06-2026
- Yves Van Doren
- Director, from 14-06-2016 to date
- U R FUTURE
- Director, from 07-05-2024 to date
- Managing director, appointed by deed of 12-08-2026, still in office
- Nele Peeters
- Director, appointed by deed of 12-08-2026, still in office
- VGD Bedrijfsrevisoren
- Statutory auditor, from 18-03-2020 to date
Control
Capital
- Capital
- €1,750,000
- Shares
- 1,000
- Contribution per share
- €1,750
- Equity per share
- €2,072 in 2025
- Source
- deed of 11-10-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April at 10:00