SPRINGBOK BRUSSELS
Last board
1 auditor, last change in 2023Bogaert & Bosmans Bedrijfsrevisoren BV
Statutory auditor, permanent representative Tanja Bosmans
appointed by deed of 03-01-2023
Mandates through the years
5 names, the dashed line is todayBogaert & Bosmans Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
First Things First
Director
Director
Késako
Director
Director
Springbok Group
Director
Director
E-FECTIVE
Director
Director
Statutory auditorEarliermandate already running before its first mention
Mandates as a list
- Bogaert & Bosmans Bedrijfsrevisoren BV
- Statutory auditor, since before 31-12-2021
- First Things First
- Director, from 08-07-2015 to 01-01-2023
- Késako
- Director, from 08-07-2015 to 01-01-2023
- Springbok Group
- Director, from 10-06-2020 to 01-01-2023
- E-FECTIVE
- Director, from 19-07-2019 to 22-12-2022
Control
Consolidating parent
Equity €194.5m
Profit €2.0m in 2025 (loss €6.9m in 2024)
Source: parent in own accounts 2022
consolidates
This company
SPRINGBOK BRUSSELS
Equity €541,996
Profit €616,775 in 2022
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- De Eik
- Springbok
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-01-2023 ↗
- SPRINGBO (BE 0825.381.710) all shares
Stated in the deed
deed of 14-11-2022 ↗
- SPRINGBOK (BE 0825.381.710) all shares