Studeco
Board
3 directors, 2 in day-to-day management, 1 auditor, no change since 2025Class B director and managing director
class B director since 23-12-2020
managing director appointed by deed of 12-01-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 08-07-2026
Class A director, permanent representative VANDEWIELE,Sven Albert
since 23-12-2020
term for the life of the company
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Sofindev VI CommV
Director, permanent representative Carlo Daelemans
since 26-06-2025
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Mipad BV
Day-to-day manager, permanent representative Stefaan Devolder
appointed by deed of 08-03-2024
also on the board of 1 other company
Statutory auditor, permanent representative Wendy Van der Biest
current term since 20-06-2024
term until 12-03-2027
listed in the 2025 annual accounts, filed on 08-07-2026
- DE COCK Karel Guido, Mipad
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging De Vennootschap wordt ten aanzien van derden en in rechte vertegenwoordigd door minstens twee bestuurders, waarvan…”deed of 12-01-2021
Permanent representatives 3
VANDEWIELE,Sven Albert
Permanent representative, for SOFINDEV MANAGEMENT
appointed by deed of 12-01-2021
Mandates through the years
8 names, the dashed line is todayDE COCK Karel Guido
Class B director, Managing director
Class B director, Managing director
SOFINDEV MANAGEMENT
Class A director
Class A director
Sofindev VI
Director
Director
Mipad
Day-to-day manager
Day-to-day manager
Moore Audit
Statutory auditor
Statutory auditor
SOFINDEV V
Class A director
Class A director
Stefaan Devolder
Day-to-day manager
Day-to-day manager
DC INVEST
Director
Director
LeadershipBoardEarlierend not dated
Mandates as a list
- DE COCK Karel Guido
- Class B director, from 23-12-2020 to date
- Managing director, appointed by deed of 12-01-2021, still in office
- SOFINDEV MANAGEMENT
- Class A director, from 23-12-2020 to date
- Sofindev VI
- Director, from 26-06-2025 to date
- Mipad
- Day-to-day manager, appointed by deed of 08-03-2024, still in office
- Moore Audit
- Statutory auditor, from 17-09-2021 to date
- SOFINDEV V
- Class A director, from 23-12-2020 to 22-07-2025
- Chair, appointed by deed of 12-01-2021, ended, last mentioned on 12-01-2021
- Stefaan Devolder
- Day-to-day manager, appointed by deed of 05-01-2023, until 08-03-2024
- DC INVEST
- Director, from 23-12-2020 to 12-01-2021
Control
100%
This company
Studeco
Equity €36.4m
Loss €390,561 in 2025
Capital
- Contribution
- €29,436,564.48
- Shares
- 4,863,358
- Contribution per share
- €6.05
- Equity per share
- €7.48 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Altenova
- SOFINDEV V
- BC OUDE KASSEI
- Altebra Partners
- DC INVEST
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-07-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 09-07-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 Septemberdeed of 11-05-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 14:00deed of 11-05-2026 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 27-12-2024 ↗
- Frédéric Moreau €1,500,000
After the capital increase
deed of 12-01-2021 ↗
- DC Invest (BE 0894.267.942) €9,100,000 in cash
- SOFINDEV V (BE 0739.908.080) €16,050,000 in cash
Capital over time
- 09-07-2025 Capital stated in the deed · 4,863,358 shares
- 27-12-2024 Capital increase of €1,500,000 · 90,029 new shares · in kind
- 11-07-2024 Capital increase of €266,104.48 · 17,829 new shares · in kind
- 19-02-2024 Capital increase of €2,500,000 · 167,500 new shares · in kind
- 12-01-2021 Converted to unavailable equity
- 12-01-2021 Capital increase of €25,150,000 · to €25,170,460 · 4,438 new shares · in cash