Directors
Directors
5 directors, last change in 2026
Board 5
Gijsbert de Regt
Current
Founder bestuurder · since 25-07-2024 · earlier director, until 09-08-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 30-07-2026
MOBIMAN
Current
Mavico bestuurder · since 25-07-2024 · earlier director, until 21-08-2026 · 6-year term from 2024 · Private limited company · permanent representative: Christophe DE DECKER · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 30-07-2026
Rombouts Jorik
Current
Founder bestuurder · since 25-07-2024 · earlier director, until 09-08-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 30-07-2026
Wouter De Geest
Current
Founder bestuurder · since 25-07-2024 · earlier director, until 09-08-2024 · 6-year term from 2024 · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 30-07-2026
LIBERI
Current
Director · appointed in the act of 21-08-2026 · term without a fixed end · Private limited company · permanent representative: VAN LOCO Bert · also on the board of 1 other company
Permanent representatives 2
VAN LOCO Bert
Current
Permanent representative · appointed in the act of 21-08-2026 · for LIBERI
Christophe DE DECKER
Current
Permanent representative · in office according to the act of 11-08-2022 · for MOBIMAN
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. - Externe vertegenwoordigingsbevoegdheid De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in…”
deed of 09-08-2024Owners and capital
Shareholders
3 ownersOwners 3
- Equity €99.1m Profit of €6.5m in 2025 (profit of €8.7m in 2024) Checked score 9311.92%
- Equity €83.4m Loss of €6.3m in 2025 (loss of €3.8m in 2024) Checked score 6910.02%
- Sourceaccounts InvestLink 2025Equity €15.1m Profit of €4.9m in 2025 (profit of €2.9m in 2024)6.12%
Capital transactions
Capital over time
- 21-08-2026 Capital increase of €1,786,585.27 · to €8,711,498.82 · 138,646 new shares · in kind
- 21-08-2026 Capital increase of €6,000,000 · to €14,711,498.82 · 465,623 new shares · in kind
- 09-01-2025 Capital increase of €749,988 · to €6,924,913.55 · 58,202 new shares · in cash
- 09-08-2024 Capital increase of €625,764.91 · to €5,872,640.03 · 504,418 new shares at €12.89 per share · in cash
- 09-08-2024 Capital increase of €302,285.52 · to €6,174,925.55 · 243,667 new shares · “inbreng zekere,vaststaande en opeisbare schuldvordering ten laste van Vennootschap zoals in verslagen”
- 10-07-2023 Capital increase of €433,225.01 · to €5,246,875.12 · 349,215 new shares · in cash
- 17-02-2022 Capital stated in the deed · €4,813,650.11 · 3,880,198 shares
- 08-02-2022 Capital increase of €1,934,486.69 · to €4,813,650.11 · in kind
Mandate history
12 people, 5 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Gijsbert de Regt |
|
| LIBERI |
|
| MOBIMAN |
|
| Rombouts Jorik |
|
| Wouter De Geest |
|
| Bart Joanna Carl SCHENK |
|
| Rombouts Cornelius |
|
| Sten Albertijn |
|
| Wouter Joseph Marie Oscar DEGEEST |
|
| ROMBOUTS Cornelius Franciscus Leopold |
|
| BAECK Bert |
|
| JONELINVEST |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, 5”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”“33”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Daadwerkelijk vereffenen tegenover derden en aandeelhouders, artikel 11 Aandeelhoudersovereenkomst en artikel 30bis”
Articles of association, deed of 21-08-2026 (in Dutch)