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Springbok

Active
Public limited companyfounded 2010active for 16 yearsBautersemstraat 68, 2800 Mechelen, BelgiumKBO/BCE: BE 0825.381.710

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Act of 17-09-2026Permanent representative: Jean DurandPower of attorney

Board 2

First Things First
Class A director · appointed in the act of 17-01-2023 · Private limited company · permanent representative: Sammy Colson · also on the board of 2 other companies
Current
VAMAGOGO B.V.
Class A director · since 09-05-2025 · 6-year term from 2025 · Legal entity · permanent representative: Valérie Herbert · listed in the 2025 annual accounts, filed on 16-06-2026
Current

Day-to-day management 1

First Things First
Managing director · appointed in the act of 17-01-2023 · term without a fixed end · Private limited company · permanent representative: Sammy Colson
Current
Permanent representatives 2
Sammy Colson
Permanent representative · appointed in the act of 17-01-2023 · for First Things First
Current
Valérie Herbert
Permanent representative · appointed in the act of 10-06-2025 · for VAMAGOGO B.V.
Current

Statutory auditor 1

Bogaert & Bosmans Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 11-06-2024 · permanent representative: Tanja Bosmans
Current

Owners and capital

Shareholders

3 owners

Chain of control

  1. De Eik NV consolidates
  2. De Eik 57.14%
  3. Indufin Investment Fund 54.23%
  4. Springbok Group 100%
  5. Springbok

Owners 3

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
First Things First
  • Class A director, appointed in the act of 17-01-2023, still in office
  • Managing director, appointed in the act of 17-01-2023, still in office
VAMAGOGO B.V.
  • Class A director, from 09-05-2025 to date
Bogaert & Bosmans Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 11-06-2024, still in office
SPRINGBOK GROUP BV
  • Class A director, until 09-05-2025
  • Managing director, until 12-05-2025
E-FECTIVE
  • Managing director, until 14-11-2022
  • Class A director, until 22-12-2022

Articles of association

Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Tim Wolfs”
“Koen Hens”

Articles of association, deed of 17-09-2026 (in Dutch)

Next steps