Springbok
ActiveDirectors
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
Current
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
VAMAGOGO B.V.
Current
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
Day-to-day management 1
First Things First
Current
Managing director · appointed in the act of 17-01-2023 · term without a fixed end · Private limited company · permanent representative: Sammy Colson
Permanent representatives 2
Sammy Colson
Current
Permanent representative · appointed in the act of 17-01-2023 · for First Things First
Valérie Herbert
Current
Permanent representative · appointed in the act of 10-06-2025 · for VAMAGOGO B.V.
Statutory auditor 1
Bogaert & Bosmans Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 11-06-2024 · permanent representative: Tanja Bosmans
Owners and capital
Shareholders
3 ownersChain of control
- De Eik NV
- De Eik
- Indufin Investment Fund
- Springbok Group
- Springbok
Owners 3
- Springbok GroupparentEquity €20.8m Profit of €20,159 in 2025 (profit of €57,238 in 2024)100%
-
consolidated
- De Eik NVconsolidating parentconsolidates
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| First Things First |
|
| VAMAGOGO B.V. |
|
| Bogaert & Bosmans Bedrijfsrevisoren BV |
|
| SPRINGBOK GROUP BV |
|
| E-FECTIVE |
|
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)