The Harbour
ActiveDirectors
Directors
5 directors, 2 in day-to-day management, last change in 2026
Act of 10-04-2026Permanent representative: Van Damme AelbrechtCorrection
Board 5
ROELENS Peter
Current
Chair of the board · appointed in the act of 30-04-2024 · Director (not named in the articles) · since 29-03-2024 · also on the board of 16 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
GrowPilot
Current
Gewone bestuurder en gedelegeerd bestuurder · appointed in the act of 21-02-2022 · Private limited company · permanent representative: Van de Sompele Marijke
AEDAM
Current
Director (not named in the articles) · since 29-03-2024 · earlier director, until 30-04-2024 · Legal entity · permanent representative: Aelbrecht Van Damme · listed in the 2025 annual accounts, filed on 30-06-2026
Nico Crauwels
Current
Director (not named in the articles) · since 29-03-2024 · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
SERWOLAR
Current
Director · since 25-01-2025 · term without a fixed end · Private limited company · permanent representative: Tanguy Serraes · also on the board of 4 other companies · 5 other companies bankrupt · listed in the 2025 annual accounts, filed on 30-06-2026
Day-to-day management 2
AEDAM
Current
Managing director · appointed in the act of 16-12-2022 · Legal entity · permanent representative: Aelbrecht Van Damme
GrowPilot
Current
Gewone bestuurder en gedelegeerd bestuurder · appointed in the act of 21-02-2022 · Private limited company · permanent representative: Van de Sompele Marijke
Permanent representatives 3
Van de Sompele Marijke
Current
Permanent representative · appointed in the act of 21-02-2022 · for GrowPilot
Aelbrecht Van Damme
Current
Permanent representative · appointed in the act of 30-04-2024 · for AEDAM
Tanguy Serraes
Current
Permanent representative · appointed in the act of 14-03-2025 · for SERWOLAR
Owners and capital
Shareholders
2 ownersOwners 2
- Sourceaccounts AEDAM 2021Equity €86,863 Profit of €904 in 2025 (loss of €22,931 in 2024) Checked score 882.94%
- Equity €41,881 Profit of €32,132 in 2025 (profit of €3,862 in 2024) Checked score 950.44%
Capital transactions
Capital over time
- 18-06-2026 Converted to unavailable equity · €295,460
- 18-06-2026 Converted to unavailable equity · €491,282
- 30-04-2024 Capital increase of €549,983.67 · 14,161 new shares · in cash
- 30-04-2024 Capital increase of €243,008.81 · 6,257 new shares at €38.84 per share
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
5 other companies of this director went bankrupt (2025).
- DSB PRINT bankruptcy on 05-08-2025Official Gazettemandate until 2024
- JJ & L bankruptcy on 05-08-2025Official Gazettemandate 2022 to 2025
- PUBLI-TEE bankruptcy on 05-08-2025Official Gazettemandate 2022 to 2025
- The Print Collective bankruptcy on 05-08-2025Official Gazettemandate until 2024
- TheStuff bankruptcy on 05-08-2025Official Gazettemandate 2022 to 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
9 people, 5 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| GrowPilot |
|
| AEDAM |
|
| Nico Crauwels |
|
| ROELENS Peter |
|
| SERWOLAR |
|
| North Star Metrics |
|
| Jonas Dhaenens |
|
| Sinicon BV |
|
| Mattbrow |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 11.1”“Sleutelbeslissingen, aanwezigheid van alle bestuurders en unanieme goedkeuring”
Articles of association, deed of 30-04-2024 (in Dutch)