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STUDIO 100

Active Risk: not assessed
Public limited companyfounded 1996active for 30 yearsHalfstraat 80, 2627 Schelle, Belgium11 active companies are registered at this addressKBO/BCE: BE 0457.622.640
Summary

STUDIO 100 has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €87.0m and a net result of €29.9m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 44% of 510 sector peers (NACE 93, financial year 2025). The company has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (25088689). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 7

Clement & Co Comm.V.
Director · since 10-06-2024 · Legal entity · permanent representative: Koen Clement
Current
Koen Peeters Comm.V.
Director · since 10-06-2024 · Legal entity · permanent representative: Koen Peeters
Current
Lut Vercruysse
Director · since 10-06-2024
Current
NV BNP Paribas Fortis Private Equity Belgium
Director · since 10-06-2024 · Legal entity · permanent representative: Raf Moons
Current
Remus BV
Director · since 10-06-2024 · Legal entity · permanent representative: Gert Verhulst
Current
Romulus BV
Director · since 10-06-2024 · Legal entity · permanent representative: Hans Bourlon
Current
Vic Swerts
Director · since 10-06-2024
Current

Day-to-day management 2

Remus BV
Managing director · Legal entity · permanent representative: Gert Verhulst
Current
Romulus BV
Managing director · Legal entity · permanent representative: Hans Bourlon
Current

Permanent representatives 5

Gert Verhulst
Permanent representative · since 10-06-2024 · for Remus BV
Current
Hans Bourlon
Permanent representative · since 10-06-2024 · for Romulus BV
Current
Koen Clement
Permanent representative · since 10-06-2024 · for Clement & Co Comm.V.
Current
Koen Peeters
Permanent representative · since 10-06-2024 · for Koen Peeters Comm.V.
Current
Raf Moons
Permanent representative · since 10-06-2024 · for NV BNP Paribas Fortis Private Equity Belgium
Current

Statutory auditor 1

Emst & Young Bedrijfsrevisoren BV
Statutory auditor · since 21-05-2024 · permanent representative: Han Wevers
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
41 of this company's 44 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

8 people since 2024, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Clement & Co Comm.V.
  • Director, since before 10-06-2024
Koen Peeters Comm.V.
  • Director, since before 10-06-2024
Lut Vercruysse
  • Director, since before 10-06-2024
NV BNP Paribas Fortis Private Equity Belgium
  • Director, since before 10-06-2024
Remus BV
  • Director, since before 10-06-2024
  • Managing director, since before 05-05-2026
Romulus BV
  • Director, since before 10-06-2024
  • Managing director, since before 05-05-2026
Vic Swerts
  • Director, since before 10-06-2024
Emst & Young Bedrijfsrevisoren BV
  • Statutory auditor, from 21-05-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. Romulus en Remus 50.02%
  2. STUDIO 100

Highest known parent: Romulus en Remus. The sources do not say who stands above it.

According to the 2025 annual accounts of STUDIO 100 and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.