STIBBE
Board
28 directors, 1 auditor, last change in July 2026bv Advocatenkantoor Rony vermeersch
Director
since 01-07-2006
listed in the 2024 annual accounts, filed on 01-07-2025
srl Bruno Lombaert
Director
since 01-07-2007
listed in the 2024 annual accounts, filed on 01-07-2025
bv Wouter Ghijsels - Advocaat
Director
since 01-01-2011
listed in the 2024 annual accounts, filed on 01-07-2025
bv advocatenkantoor Wim Panis
Director
since 01-07-2012
listed in the 2024 annual accounts, filed on 01-07-2025
srl Jerome Aubertin Avocat
Director
since 01-01-2013
listed in the 2024 annual accounts, filed on 01-07-2025
bv advocatenkantoor Stefan Odeurs
Director
since 08-04-2013
listed in the 2024 annual accounts, filed on 01-07-2025
bv advocatenkantoor Nathanaelle Kiekens
Director
since 01-01-2016
listed in the 2024 annual accounts, filed on 01-07-2025
Show all 29 office holders
bv Oliver Stevens, advocatenkantoor
Director
since 01-01-2016
listed in the 2024 annual accounts, filed on 01-07-2025
srl Nicolas Résimont
Director
since 01-01-2016
listed in the 2024 annual accounts, filed on 01-07-2025
bv Advocatenkantoor Henk Verstraete
Director
since 01-07-2018
listed in the 2024 annual accounts, filed on 01-07-2025
srl Julien Bogaerts Avocat
Director
since 01-01-2019
listed in the 2024 annual accounts, filed on 01-07-2025
Director, permanent representative Pieter Nobels
since 01-07-2022
listed in the 2024 annual accounts, filed on 01-07-2025
Director, permanent representative Guan Schaiko
since 01-07-2022
listed in the 2024 annual accounts, filed on 01-07-2025
Anqu BV
Director, permanent representative Anneleen Quirynen
since 01-07-2024
listed in the 2024 annual accounts, filed on 01-07-2025
Director
since 01-08-2024
listed in the 2024 annual accounts, filed on 01-07-2025
Director, permanent representative Bart De Bock
appointed by deed of 30-07-2026
term without a fixed end
EY Bedrijfsrevisoren BV
Statutory auditor
since 13-06-2024
term until 08-06-2027
listed in the 2024 annual accounts, filed on 01-07-2025
Permanent representatives 4
Pieter Nobels
Permanent representative, for Advocatenkantoor Pieter Nobels BV
appointed by deed of 28-07-2022
Bart De Bock
Permanent representative, for Advocaat Bart De Bock BVBA
appointed by deed of 30-07-2026
Mandates through the years
42 names, the dashed line is todaybv Hans Van Bavel
Director
Director
bv Erik Valgaeren
Director
Director
bv Clasimco
Director
Director
bv Advocatenkantoor Rony vermeersch
Director
Director
srl Bruno Lombaert
Director
Director
bv Elimath
Director
Director
bv Wouter Ghijsels - Advocaat
Director
Director
bv advocatenkantoor Wim Panis
Director
Director
srl Jerome Aubertin Avocat
Director
Director
bv advocatenkantoor Stefan Odeurs
Director
Director
bv Dries Hommez
Director
Director
bv advocatenkantoor Nathanaelle Kiekens
Director
Director
bv Oliver Stevens, advocatenkantoor
Director
Director
srl Nicolas Résimont
Director
Director
bv Jan Bogaert
Director
Director
bv Advocatenkantoor Henk Verstraete
Director
Director
srl Julien Bogaerts Avocat
Director
Director
srl Minicopal
Director
Director
bv Rockstone
Director
Director
bv SVB Law
Director
Director
Guan Schaiko BV
Director
Director
Anqu
Director
Director
Lothar Van Driessche
Director
Director
Florent Volckaert
Director
Director
Margaux Beyer
Director
Director
Stefanie François
Director
Director
Advocaat Bart De Bock BVBA
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
IGNACE VERNIMME BV
Director
Director
Peter Wytinck, advocaat BV
Director
Director
ADVOCATENKANTOOR FREDERIK VANDENDRIESSCHE
Director
Director
Eric Van Hoof
Statutory auditor
Statutory auditor
Jan Peeters
Director
Director
Jan Peeters-Advocaat bij de Balie te Brussel BV
Director
Director
ADVOCATENKANTOORD'HOOGHEDAVIDBV
Director
Director
MarcFyon,AvocatSPRL
Director
Director
ADVOCATENKANTOOR D'HOOGHE DAVID BV
Director
Director
Marc Fyon Avocat SPRL
Director
Director
Advocatenkantoor Paul Van der Putten BV
Director
Director
France Maussion SRL
Director
Director
BoardStatutory auditorEarliermandate already running before its first mentionend not dated
Mandates as a list
- bv Hans Van Bavel
- Director, from 01-01-2003 to date
- bv Erik Valgaeren
- Director, from 01-01-2005 to date
- bv Clasimco
- Director, from 01-03-2006 to date
- bv Advocatenkantoor Rony vermeersch
- Director, from 01-07-2006 to date
- srl Bruno Lombaert
- Director, from 01-07-2007 to date
- bv Elimath
- Director, from 01-01-2010 to date
- bv Wouter Ghijsels - Advocaat
- Director, from 01-01-2011 to date
- bv advocatenkantoor Wim Panis
- Director, from 01-07-2012 to date
- srl Jerome Aubertin Avocat
- Director, from 01-01-2013 to date
- bv advocatenkantoor Stefan Odeurs
- Director, from 08-04-2013 to date
- bv Dries Hommez
- Director, from 08-04-2013 to date
- bv advocatenkantoor Nathanaelle Kiekens
- Director, from 01-01-2016 to date
- bv Oliver Stevens, advocatenkantoor
- Director, from 01-01-2016 to date
- srl Nicolas Résimont
- Director, from 01-01-2016 to date
- bv Jan Bogaert
- Director, from 01-07-2017 to date
- bv Advocatenkantoor Henk Verstraete
- Director, from 01-07-2018 to date
- srl Julien Bogaerts Avocat
- Director, from 01-01-2019 to date
- srl Minicopal
- Director, from 01-09-2019 to date
- bv Rockstone
- Director, from 23-09-2019 to date
- bv SVB Law
- Director, from 09-12-2019 to date
- Advocatenkantoor Pieter Nobels BV
- Director, from 01-07-2022 to date
- Guan Schaiko BV
- Director, from 01-07-2022 to date
- Anqu
- Director, from 01-07-2024 to date
- Lothar Van Driessche
- Director, from 01-08-2024 to date
- Florent Volckaert
- Director, appointed by deed of 09-04-2026, still in office
- Margaux Beyer
- Director, appointed by deed of 09-04-2026, still in office
- Stefanie François
- Director, appointed by deed of 09-04-2026, still in office
- Advocaat Bart De Bock BVBA
- Director, appointed by deed of 30-07-2026, still in office
- EY Bedrijfsrevisoren BV
- Statutory auditor, from 08-06-2021 to date
- IGNACE VERNIMME BV
- Director, from 01-01-2007 to 31-12-2024
- Director, until 31-12-2024
- Jan Bouckaert - Advocaat bij de Balie te Brussel BV
- Director, from 01-01-2005 to 31-12-2024
- Director, until 31-12-2024
- Peter Wytinck, advocaat BV
- Director, from 01-01-2005 to 31-12-2024
- Director, until 31-12-2024
- ADVOCATENKANTOOR FREDERIK VANDENDRIESSCHE
- Director, from 01-01-2006 to 01-07-2024
- Director, until 23-07-2024
- Eric Van Hoof
- Statutory auditor, appointed by deed of 08-07-2024, no longer listed in the 2024 annual accounts
- Jan Peeters
- Director, from 01-10-2004 to 31-12-2023
- Jan Peeters-Advocaat bij de Balie te Brussel BV
- Director, from 01-10-2004 to 31-12-2023
- ADVOCATENKANTOORD'HOOGHEDAVIDBV
- Director, until 13-09-2023
- MarcFyon,AvocatSPRL
- Director, until 13-09-2023
- ADVOCATENKANTOOR D'HOOGHE DAVID BV
- Director, from 01-06-2004 to 31-12-2022
- Marc Fyon Avocat SPRL
- Director, from 01-01-2005 to 31-12-2022
- Advocatenkantoor Paul Van der Putten BV
- Director, until 31-12-2018
- Director, until 31-12-2018
- France Maussion SRL
- Director, until 31-12-2014
- Director, until 31-12-2014
Control
100%
This company
STIBBE
Equity €2.3m
Profit €23.1m in 2025
Capital
- Contribution
- €30,000
- Shares
- 1,875 in the 2025 annual accounts
- Source
- deed of 30-07-2026
Owners through the years
as the annual accounts name themOwners as a list
- BV Dries Hommez
- Julien Bogaerts Avocat
- Advocatenkantoor Pieter Nobels
- Minicopal
- Wouter Ghijsels - Advocaat
- Jerome Aubertin Avocat
- Guan Schaiko
- Rockstone
- Marc Fyon Avocat SRL
- Jan Peeters - Advocaat bij de Balie te Brussel
- Jan Bouckaert - Advocaat bij de Balie te Brussel
- bruno maes advocaat bij het hof van cassatie
- IGNACE VERNIMME
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2024 (in Dutch)- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Jérôme Aubertin”“Jan Bogaert”“Julien Bogaerts”“Philippe Campolini”“Marc Fyon”“Bruno Lombaert”“Matthias Maselis”“Elisabeth Matthys”“France Maussion”“Nicolas Résimont”“Guan Schaiko”“Erik Valgaeren”“Hans Van Bavel”“Sophie Van Besien”“Pascal Vanden Borre”“Rony Vermeersch”“Ignace Vernimme”
Shareholders
7 ownersOwners 7
- BV Dries HommezparentEquity €5.5m Profit of €1.0m in 2025 (profit of €903,008 in 2024) Checked score 97100%
- Equity €2.9m Profit of €659,890 in 2025 (profit of €567,867 in 2024) Checked score 9750%
- Equity €4.1m Profit of €186,982 in 2025 (profit of €424,049 in 2024) Checked score 956.66%
- Equity €456,141 Profit of €397,992 in 2025 (profit of €369,685 in 2024) Checked score 965%
- Equity €2.7m Profit of €339,826 in 2025 (profit of €353,480 in 2024) Checked score 883.61%
- Equity €319,460 Profit of €228,145 in 2025 (profit of €234,470 in 2024) Checked score 972.27%
- Equity €564,867 Profit of €225,552 in 2025 (profit of €256,406 in 2024) Checked score 971.14%
Capital transactions
Capital over time
- 30-07-2026 Capital conversion · €30,000 · distributions
- 30-07-2026 Capital increase · to €2,460,000 · 125 new shares at €1,200 per share · in cash
- 28-07-2022 Capital increase of €150,000 · 125 new shares · in cash