STORM 102
Board
6 directors, 1 in day-to-day management, 1 auditor, no change since October 2026Deed of 01-10-20261 statutory auditor appointed, 1 reappointmentPermanent representative: Karel Nijs · Appointment: Finvision Bedrijfsrevisoren Antwerpen (statutory auditor) · Reappointment: Finvision Bedrijfsrevisoren Antwerpen (statutory auditor) · General meeting of 24-01-2025
Chair of the board, director and managing director, permanent representative Bart Van Renterghem
chair of the board appointed by deed of 16-08-2023
director since 23-05-2023
term until 20-04-2028
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
SOLORA BV
Director, permanent representative VAN DER HAEGEN Jan
since 23-05-2023
term until 20-04-2028
listed in the 2025 annual accounts, filed on 28-07-2026
Director, permanent representative Jan CAERTS
since 23-05-2023
term until 20-04-2028
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 23-05-2023
term until 20-04-2028
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 23-05-2023
term until 20-04-2028
listed in the 2025 annual accounts, filed on 28-07-2026
FINISCA BV
Director, permanent representative Kris Goormans
since 28-05-2025
6-year term from 2025
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Statutory auditor, permanent representative Karel NIJS
since 23-05-2023
term until 22-04-2027
listed in the 2025 annual accounts, filed on 28-07-2026
- BV Aveyond
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9) VERTEGENWOORDIGING: Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door twee…”deed of 22-12-2025
Permanent representatives 4
Mandates through the years
9 names, the dashed line is todayBV Aveyond
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
SOLORA
Director
Director
STORM MANAGEMENT
Director
Director
SVEN-THORSTEN Otto
Director
Director
VIAENE Frederic Remi Elvina
Director
Director
FINISCA
Director
Director
Finvision Bedrijfsrevisoren Antwerpen BV
Statutory auditor
Statutory auditor
DOUBLE V
Director
Director
speKtruM
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- BV Aveyond
- Director, from 23-05-2023 to date
- Chair of the board, appointed by deed of 16-08-2023, still in office
- Managing director, appointed by deed of 16-08-2023, still in office
- SOLORA
- Director, from 23-05-2023 to date
- STORM MANAGEMENT
- Director, from 23-05-2023 to date
- SVEN-THORSTEN Otto
- Director, from 23-05-2023 to date
- VIAENE Frederic Remi Elvina
- Director, from 23-05-2023 to date
- FINISCA
- Director, from 28-05-2025 to date
- Finvision Bedrijfsrevisoren Antwerpen BV
- Statutory auditor, from 23-05-2023 to date
- DOUBLE V
- Director, from 23-05-2023 to 28-05-2025
- speKtruM
- Director, appointed by deed of 30-05-2023, until 28-09-2023
Control
66.7%
This company
STORM 102
Equity -€1.3m
Loss €4.8m in 2025
Further up the chainSTORM MANAGEMENT 80%STORM GROUP 99.99%
Capital
- Capital
- €7,691,345.03
- Shares
- 391,448 in the deed of 22-12-2025 and 4 later capital increases
- Contribution per share
- €19.65
- Equity per share
- -€3.44 in 2025
- Source
- deed of 07-05-2026
Owners through the years
as the annual accounts name themOwners as a list
- Storm 103
- BASF BELGIUM COORDINATION CENTER
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen, algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “11) ALGEMENE VERGADERING: De gewone algemene vergadering wordt jaarlijks gehouden op de voorlaatste donderdag van de maand april, om 9 uur…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening, bevoegd tot alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- Storm 103parentEquity -€249,764 Loss of €146,220 in 2026 (loss of €138,267 in 2025) Checked score 5366.7%
- Equity €105.9m Profit of €21.6m in 2025 (profit of €33.2m in 2024) Checked score 9345%
Capital transactions
Shareholders according to the deeds
After 4 capital increases
deed of 07-05-2026 ↗
- Storm 103 8,131 shares · €1,629,905.03 · “schuldvordering van Storm 103 NV op Storm 102 NV”
At incorporation
deed of 30-05-2023 ↗
- STORM 103 (BE 0801.712.126) 550 shares (55%) · €33,825
- BASF BELGIUM COORDINATION CENTER (BE 0862.390.376) 450 shares (45%) · €27,675
Capital over time
- 07-05-2026 Capital increase of €1,629,905.03 · to €7,691,345.03 · 26,502 new shares at €61.50 per share · in kind
- 07-05-2026 Capital increase of €1,629,905.03 · to €7,691,345.03 · 125,062 new shares
- 07-05-2026 Capital increase of €500,056.50 · to €8,191,401.53 · 8,131 new shares at €61.50 per share · in cash
- 07-05-2026 Capital increase of €500,056.50 · to €8,191,401.53 · 133,193 new shares
- 22-12-2025 Capital stated in the deed · €6,061,440 · 98,560 shares
- 19-12-2024 Capital increase of €2,001,210 · to €6,061,440 · in cash
- 15-04-2024 Capital increase of €2,498,130 · to €4,060,230 · in cash
- 11-12-2023 Capital increase of €750,300 · to €1,562,100 · 12,200 new shares at €61.50 per share, 48% of the 25,400 shares after the increase · in cash
Show 2 older capital entries
- 01-08-2023 Capital increase of €750,300 · to €811,800 · 12,200 new shares at €61.50 per share, 92.4% of the 13,200 shares after the increase · in cash
- 30-05-2023 Incorporation · €61,500 · 1,000 shares