THE CREW FLEX
ActiveDirectors
Directors
4 directors, last change in 2024
Board 4
BV Scheerlinck Consulting
Current
Chair of the board · appointed in the act of 31-01-2022 · Director · since 01-05-2021 · 6-year term from 2026 · Legal entity · permanent representative: Katty Scheerlinck · also on the board of 14 other companies · listed in the 2025 annual accounts, filed on 16-06-2026
Ann Martens
Current
Director · since 03-05-2022 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 16-06-2026
Kristof Beeckmans
Current
Director · since 03-05-2022 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 16-06-2026
Q-Finance
Current
Director · since 29-05-2024 · Private limited company · permanent representative: Erik De Cock · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 16-06-2026
Permanent representatives 2
Katty Scheerlinck
Current
Permanent representative · appointed in the act of 31-01-2022 · for BV Scheerlinck Consulting
Erik De Cock
Current
Permanent representative · in office according to the act of 23-10-2024 · for Q-Finance
Statutory auditor 1
EY Bedrijfsrevisoren
Current
Statutory auditor · since 28-05-2024 · permanent representative: Ömer Turna · listed in the 2025 annual accounts, filed on 16-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 06-07-2026Owners and capital
Shareholders
2 ownersCapital transactions
Shareholders according to the deeds
Stated in the act
act of 11-01-2023 ↗
- Unique (BE 0402.724.895) all shares
Mandate history
6 people, 5 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| BV Scheerlinck Consulting |
|
| Ann Martens |
|
| Kristof Beeckmans |
|
| Q-Finance |
|
| EY Bedrijfsrevisoren |
|
| Rob Zandbergen |
|