Directors
Directors
7 directors, no change since 2025
Board 7
DE QUINNEMAR, Nicolas
Current
Class A director · since 22-03-2024 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 25-06-2026
DE RAEDT Ann Albert Jeanne
Current
Class A director · since 22-03-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 25-06-2026
Frederica VERHEYDEN
Current
Statutory director · since 22-03-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 25-06-2026
Gino DE RAEDT
Current
Statutory director · since 22-03-2024 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 25-06-2026
Ticaconsult BV Besloten Vennootschap
Current
D.A.S.T.
Current
Bestuurder "categorie c" · since 16-09-2025 · 3-year term from 2025 · Private limited company · permanent representative: Willem Dejonghe · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-06-2026
Joachim Creus
Current
Bestuurder "categorie c" · since 16-09-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 25-06-2026
Permanent representatives 1
Willem Dejonghe
Current
Permanent representative · appointed in the act of 27-01-2026 · for D.A.S.T.
Statutory auditor 1
FIGURAD BEDRIJFSREVISOREN
Current
Statutory auditor · since 22-03-2024 · permanent representative: Ann DE CAUSMAECKER · listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20. Vertegenwoordigingsbevoegdheid § 1. Onverminderd de algemene vertegenwoordigingsmacht van het collegiaal bestuursorgaan als…”
deed of 04-10-2024Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
Stated in the act
act of 14-11-2025 ↗
- DE RAEDT Gino Edmond Rachel 3 shares
- VERHEYDEN Frederica Irma Marcella 3 shares
- IKIGAI 73,416 shares
Capital over time
- 14-11-2025 Capital increase · 96 new shares · in cash
- 04-10-2024 Capital stated in the deed · 73,422 shares
- 05-04-2024 Incorporation · 73,422 shares
Mandate history
10 people, 8 in office
- Board
- Statutory auditor
- end not dated
| Name | Functions and periods |
|---|---|
| Ticaconsult BV Besloten Vennootschap |
|
| DE QUINNEMAR, Nicolas |
|
| DE RAEDT Ann Albert Jeanne |
|
| Frederica VERHEYDEN |
|
| Gino DE RAEDT |
|
| D.A.S.T. |
|
| Joachim Creus |
|
| FIGURAD BEDRIJFSREVISOREN |
|
| ELIAS WHEMAB |
|
| TICACONSULT |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verdeling van het netto-actief, 26”
Articles of association, deed of 14-11-2025 (in Dutch)