STRUDELIMMO
Board
5 directors, 1 in day-to-day management, last change in 2023Chair of the board and director
chair of the board appointed by deed of 08-08-2023
director since 31-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 25-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 01-02-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 03-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 17-07-2026
Soverin SA
Managing director, permanent representative Esther Verhaeghe de Naeyer
managing director since 03-05-2022
managing director in office according to the deed of 14-10-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 17-07-2026
- Soverin SA
Permanent representatives 1
Permanent representative, for Soverin SA
in office according to the deed of 14-10-2022
Mandates through the years
7 names, the dashed line is todayEsther Verhaeghe de Naeyer
Director
Director
Soverin SA
Managing director
Managing director
Benoit t'Kint de Roodenbeke
Director
Director
Xavier van Campenhout
Director
Director
Nicole Emsens
Director, Chair of the board
Director, Chair of the board
Michel Verhaeghe de Naeyer
Director
Director
Edouard Verhaeghe de Naeyer
Chair of the board
Chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Esther Verhaeghe de Naeyer
- Director, from 03-05-2016 to date
- Soverin SA
- Managing director, from 03-05-2016 to date
- Managing director, since before 03-05-2022
- Benoit t'Kint de Roodenbeke
- Director, since before 25-06-2021
- Xavier van Campenhout
- Director, since before 31-12-2021
- Nicole Emsens
- Director, since before 31-12-2022
- Chair of the board, from 31-05-2023 to date
- Michel Verhaeghe de Naeyer
- Director, appointed by deed of 14-12-2017, no longer listed in the 2025 annual accounts
- Chair of the board, appointed by deed of 09-03-2022, no longer listed in the 2025 annual accounts
- Edouard Verhaeghe de Naeyer
- Chair of the board, from 03-05-2016 to 29-12-2021
Control
Capital
- Capital
- €5,256,000
- Shares
- 87,600
- Contribution per share
- €60
- Equity per share
- -€94.93 in 2025
- Source
- deed of 12-02-2024
Articles of association
deed of 12-02-2024 (in French)- 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 least 3 directors“Six ans”“Tout administrateur peut donner mandat à un collègue pour réunion déterminée et y voter, délibérations du conseil d'administration”