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Mandates through the years
5 names, the dashed line is todayEarliermandate already running before its first mention
Mandates as a list
- Bart van de KERKHOF
- Director, until 14-01-2022
- Dirk VERSTICHELE
- Director, until 14-01-2022
- NUBEMA
- Director, until 28-10-2021
- Director, until 22-12-2021
- Nuhma cvba
- Director, until 22-12-2021
- NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ
- Director, until 28-10-2021
Control
consolidates
This company
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Equity €574,637
Loss €2.2m in 2020
Further up the chainCipal Schaubroeck consolidates
Capital
- Capital
- €4,200,000
- Source
- 2020 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Cipal Schaubroeck
- NUHMERIS
- C-smart
- CIPAL
- NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
4 ownersOwners 4
- Cipal Schaubroeckconsolidating parentEquity €14.4m Profit of €2.4m in 2025 (profit of €10.1m in 2024) Checked score 93consolidates
- Nuhma CVBAconsolidating parentEquity €662.8m Profit of €26.3m in 2025 (profit of €10.3m in 2024)consolidates
- Equity €14.4m Profit of €2.4m in 2025 (profit of €10.1m in 2024) Checked score 93Sourceown accounts 202050%
- Equity €13.5m Loss of €510,182 in 2025 (loss of €249,210 in 2024) Checked score 94Sourceown accounts 202050%