Start it X
Board
7 directors, 1 in day-to-day management, 1 auditor, no change since September 2026Chair of the board and director
chair of the board appointed by deed of 22-07-2019
director current term since 26-06-2025
term until 26-06-2031
listed in the 2025 annual accounts, filed on 30-07-2026
Director
current term since 26-06-2025
term until 26-06-2031
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 01-03-2026
term until 01-03-2032
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 01-03-2026
term until 01-03-2032
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 01-03-2026
term until 01-03-2032
listed in the 2025 annual accounts, filed on 30-07-2026
Statutory auditor, permanent representative Ellemarie Bex
since 26-06-2025
term until 29-06-2028
listed in the 2025 annual accounts, filed on 30-07-2026
- Mieke Daniels
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “(a)ondertekenen van de dagelijkse briefwisseling; (b) ontvangstbewijzen ondertekenen voor aangetekende brieven, documenten of colli's aan de…”deed of 19-04-2021
Mandates through the years
13 names, the dashed line is todayKarin Van Hoecke
Director, Chair of the board
Director, Chair of the board
Lode Uytterschaut
Director
Director
Christof De Mil
Director
Director
Geert Cleuren
Director
Director
Karen Van De Woestyne
Director
Director
Peter Roebben
Director
Director
Kris Vervaet
Director
Director
Mieke Daniels
Day-to-day manager
Day-to-day manager
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Erik Luts
Director
Director
Wim Eraly
Director
Director
Pwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Gert Van Craenenbroeck
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Karin Van Hoecke
- Director, from 18-07-2019 to date
- Chair of the board, appointed by deed of 22-07-2019, still in office
- Lode Uytterschaut
- Director, from 18-07-2019 to date
- Managing director, appointed by deed of 22-07-2019, last mentioned in 2019
- Christof De Mil
- Director, since before 31-12-2025
- Geert Cleuren
- Director, since before 31-12-2025
- Karen Van De Woestyne
- Director, since before 31-12-2025
- Peter Roebben
- Director, since before 31-12-2025
- Kris Vervaet
- Director, appointed by deed of 14-10-2026, still in office
- Mieke Daniels
- Day-to-day manager, appointed by deed of 19-04-2021, still in office
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 26-06-2025 to date
- Erik Luts
- Director, from before 31-12-2025 to 01-09-2026
- Wim Eraly
- Director, appointed by deed of 07-01-2026, until 01-03-2026
- Pwc Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 22-07-2019, until 07-01-2026
- Gert Van Craenenbroeck
- Director, from 18-07-2019, no longer listed in the 2025 annual accounts
Control
100%
This company
Start it X
Equity €2.0m
Profit €146,255 in 2025
Further up the chainKBC Groep 100%
Capital
- Capital
- €1,500,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- KBC Bank
- KBC Groep
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-07-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Twee bestuurders, Artikel 8”deed of 22-07-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 14:00deed of 01-08-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-07-2019 ↗
- KBC Bank NV (BE 0462.920.226) sole founder · 100% at incorporation