Storm Rumillies
Board
4 directors, 1 auditor, last change in March 2026Class A director
since 27-02-2026
term until 30-04-3032
listed in the 2025 annual accounts, filed on 26-05-2026
Class B director, permanent representative MARCHAL Fabienne
since 27-02-2026
term until 30-04-2032
listed in the 2025 annual accounts, filed on 26-05-2026
Class A director
since 27-02-2026
term until 30-04-2032
listed in the 2025 annual accounts, filed on 26-05-2026
Class A director, permanent representative CAERTS Jan
since 27-02-2026
term until 30-04-2032
earlier director, until 10-03-2026
listed in the 2025 annual accounts, filed on 26-05-2026
Permanent representatives 2
MARCHAL Fabienne
Permanent representative, for Coopérative pour les Énergies du Futur
appointed by deed of 10-03-2026
Mandates through the years
10 names, the dashed line is todaySTORM MANAGEMENT
Class A director
Class A director
Charles Libert
Class A director
Class A director
Coopérative pour les Énergies du Futur
Class B director
Class B director
Ruth Van Walle
Class A director
Class A director
BV Finvision Bedrijfsrevisoren
Bedrijfsrevisor voor omzetting
Bedrijfsrevisor voor omzetting
DERYCKE Eric
Class C director
Class C director
Tanguy Duphenieux
Director
Director
VALENTIN Benoît
Director
Director
BV speKtruM
Director
Director
Jan Caerts
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- STORM MANAGEMENT
- Director, from 02-09-2016 to 10-03-2026
- Class A director, appointed by deed of 10-03-2026, still in office
- Charles Libert
- Class A director, since before 31-12-2025
- Coopérative pour les Énergies du Futur
- Class B director, since before 31-12-2025
- Ruth Van Walle
- Class A director, since before 31-12-2025
- BV Finvision Bedrijfsrevisoren
- Bedrijfsrevisor voor omzetting, appointed by deed of 10-03-2026, still in office
- DERYCKE Eric
- Class C director, appointed by deed of 15-02-2022, until 10-03-2026
- Tanguy Duphenieux
- Director, from 02-09-2016 to 10-03-2026
- VALENTIN Benoît
- Director, from 02-09-2016 to 10-03-2026
- BV speKtruM
- Director, appointed by deed of 20-07-2020, until 30-06-2023
- Jan Caerts
- Director, until 20-07-2020
Control
40%
This company
Storm Rumillies
Equity -€804,710
Loss €167,885 in 2025
Capital
- Contribution
- €1,737,805.40
- Source
- deed of 10-03-2026
Owners through the years
as the annual accounts name themOwners as a list
- STORM MANAGEMENT
- COOPERATIVE POUR LES ENERGIES DU FUTUR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-03-2026 (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.
- At most 4 directors“Collegiaal bestuursorgaan, kunnen zich laten bijstaan door deskundigen bij vergaderingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING: Jaarvergadering - Buitengewone Algemene Vergadering De algemene vergadering van Aandeelhouders zal de bevoegdheden…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Iedere belanghebbende vordert ontbinding voor rechtbank, netto-actief minder dan 1/4 kapitaal”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide wettelijke machten behoudens beperkingen, alle WVV-machten zonder bijzondere machtiging”
Shareholders
2 ownersOwners 2
- Equity €40.6m Loss of €9,327 in 2025 (loss of €8.7m in 2024)40%
- Equity €8.7m Profit of €90,481 in 2025 (profit of €316,700 in 2024) Checked score 9220%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 10-03-2026 ↗
- Storm Holding 5 7,467,840 shares · €1,385,284.32
- Coopérative pour les Énergies du Futur 1,866,960 shares · €346,321.08
Stated in the deed
deed of 10-03-2026 ↗
- Storm Holding 5 80,000 shares
- Coopérative pour les Énergies du Futur 20,000 shares
Capital over time
- 10-03-2026 Capital increase of €1,731,605.40 · 9,334,800 new shares at €0.19 per share · in cash
- 10-03-2026 Converted to capital · €1,737,805.40
- 19-02-2024 Converted to unavailable equity