Special Flanges
Board
5 directors, 1 auditor, no change since November 2023MADEWA
Director, permanent representative DEWACHTER Mark Viktor Paul
since 10-11-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 10-11-2023
6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 10-11-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 10-07-2026
MALPELI Flavio Agostino
Director
since 27-10-2023
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor
since 20-06-2024
term until 14-05-2027
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID. De vennootschap wordt jegens derden en in rechte als eiser of als verweerder geldig vertegenwoordigd door…”deed of 21-11-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayMALPELI Flavio Agostino
Director
Director
MEDEA Fabrizio
Director
Director
MADEWA
Director
Director
Ronny Deckers
Director
Director
ZUCCHINALI Mauro
Director
Director
Figurad Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- MALPELI Flavio Agostino
- Director, from 27-10-2023 to date
- MEDEA Fabrizio
- Director, from 27-10-2023 to date
- MADEWA
- Director, from 10-11-2023 to date
- Ronny Deckers
- Director, from 10-11-2023 to date
- ZUCCHINALI Mauro
- Director, from 10-11-2023 to date
- Figurad Bedrijfsrevisoren BV
- Statutory auditor, from 20-06-2024 to date
Control
90.36%
This company
Special Flanges
Equity €22.0m
Profit €134,999 in 2025
Capital
- Capital
- €21,791,500
- Shares
- 21,791,500 in the 2025 annual accounts
- Contribution per share
- €1
- Equity per share
- €1.01 in 2025
- Source
- deed of 17-11-2023 and 2 later capital increases
Owners through the years
as the annual accounts name themOwners as a list
- SPECIAL FLANGES SpA
- Mark Dewachter
- Ronny Deckers
- Laurent Sauvage
- Tom De Smet
- Joeri Van Accom
- Roberto Bruno
- Ruben Loffens
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 21-11-2023 (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 5 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 17:00
Shareholders
8 ownersOwners 8
- Sourceown accounts 202590.36%
- Mark Dewachternatural personSourceown accounts 20256.84%
- Ronny Deckersnatural personSourceown accounts 20252.29%
- Laurent Sauvagenatural personSourceown accounts 20250.18%
- Tom De Smetnatural personSourceown accounts 20250.11%
- Joeri Van Accomnatural personSourceown accounts 20250.09%
- Roberto Brunonatural personSourceown accounts 20250.07%
- Ruben Loffensnatural personSourceown accounts 20250.05%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 31-10-2023 ↗
- SPECIAL FLANGES S.p.A (BE 1000.937.258) 61,500 shares (100%)
Capital over time
- 21-11-2023 Capital increase of €2,066,799.53 · 2,066,800 new shares · “inbreng door inschrijvers van zekere,vaststaande en opeisbare schuldvordering ten laste van Vennootschap”
- 21-11-2023 Capital increase of €33,200.47 · 33,200 new shares at €1 per share · in cash
- 17-11-2023 Capital increase of €19,630,000 · to €19,691,500 · 19,630,000 new shares at €1 per share · in cash
- 31-10-2023 Incorporation · €61,500 · 61,500 shares