STADSBADER ROUTE
Board
2 directors, 1 auditor, last change in 2025JOMANCO BV
Director, permanent representative Vrijghem,Johan Michel Ernest
since 11-12-2025
term until 09-05-2031
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
OBEX BV
Director, permanent representative Van Damme Matthias
since 11-12-2025
term until 09-05-2031
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor
since 28-06-2024
term until 14-05-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayJOMANCO
Director
Director
OBEX
Director
Director
VRC Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
D.S.R.T.
Director
Director
DESIRE STADSBADER
Director
Director
Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardEarlierRest of the termend not dated
Mandates as a list
- JOMANCO
- Director, from 11-12-2025 to date
- OBEX
- Director, from 11-12-2025 to date
- VRC Bedrijfsrevisoren BV
- Statutory auditor, from 13-09-2022 to date
- D.S.R.T.
- Director, from 28-06-2019 to 19-12-2025
- DESIRE STADSBADER
- Director, from 28-06-2019 to 19-12-2025
- Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 07-12-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €167.1m
Profit €42.7m in 2025 (profit €22.4m in 2024)
Checked score 93
Source: own accounts 2025
100%
This company
STADSBADER ROUTE
Equity €2.3m
Profit €36,871 in 2025
Capital
- Capital
- €401,118.03
- Shares
- 2,500
- Contribution per share
- €160
- Equity per share
- €919 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DESIRE STADSBADER
- STADSBADER
- D.S.R.T.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-12-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors