Ticketmaster Belgium
Board
3 directors, 1 auditor, no change since 2025Director
since 10-12-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 10-12-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 02-07-2026
Fancy Ian
Director
since 10-12-2025
term until 10-06-2031
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor
current term since 27-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
21 names, the dashed line is todayAndrew Parsons
Director
Director
Daniele Bei
Director
Director
Fancy Ian
Director
Director
BV Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
David Hamilton
Director
Director
Edmonds Christopher James
Director
Director
Jakob Lund
Director
Director
lan Fancy
Director
Director
Yellow Dots BVBA
Director
Director
Kjell Orseth
Director
Director
Marc Yovich
Director
Director
Mark Yovich
Director
Director
Hubert Laterre
Director
Director
Didier Decaestecker
Managing director
Managing director
SCOTT INVEST
Director
Director
Hosman Stephanie
Managing director
Managing director
Sijberen Hendricus van Elsloo
Director
Director
Florence PIERRET
Director
Director
Hubert André M. Laterre
Managing director
Managing director
Denys Bernard
Managing director
Managing director
van Schriek Bart
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Andrew Parsons
- Director, from 10-12-2025 to date
- Daniele Bei
- Director, from 10-12-2025 to date
- Fancy Ian
- Director, from 10-12-2025 to date
- BV Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 05-02-2010, still in office
- David Hamilton
- Director, appointed by deed of 22-10-2014, until 22-12-2025
- Edmonds Christopher James
- Director, appointed by deed of 23-03-2021, until 22-12-2025
- Jakob Lund
- Director, from 21-10-2021 to 22-12-2025
- lan Fancy
- Director, appointed by deed of 22-12-2025, no longer listed in the 2025 annual accounts
- Yellow Dots BVBA
- Director, appointed by deed of 21-09-2016, until 17-05-2023
- Managing director, appointed by deed of 21-09-2016, last mentioned in 2016
- Kjell Orseth
- Director, appointed by deed of 22-10-2014, until 18-03-2022
- Marc Yovich
- Director, until 01-11-2020
- Mark Yovich
- Director, appointed by deed of 22-10-2014, no longer listed in the 2025 annual accounts
- Hubert Laterre
- Chair of the board, appointed by deed of 03-10-2014, ended, last mentioned on 22-10-2014
- Managing director, until 05-09-2014
- Managing director, until 05-09-2014
- Director, until 23-11-2017
- Didier Decaestecker
- Director, appointed by deed of 22-10-2014, until 22-06-2016
- Managing director, appointed by deed of 03-10-2014, until 22-06-2016
- SCOTT INVEST
- Director, appointed by deed of 12-07-2013, until 05-09-2014
- Director, until 24-09-2014
- Hosman Stephanie
- Chair of the board, appointed by deed of 13-07-2011, ended, last mentioned on 13-07-2011
- Managing director, appointed by deed of 13-07-2011, until 02-07-2014
- Sijberen Hendricus van Elsloo
- Director, appointed by deed of 14-09-2012, until 02-07-2014
- Florence PIERRET
- Director, until 28-05-2013
- Hubert André M. Laterre
- Director, appointed by deed of 14-09-2012, last mentioned in 2012
- Managing director, appointed by deed of 14-09-2012, last mentioned in 2012
- Denys Bernard
- Director, appointed by deed of 05-02-2010, until 31-07-2012
- Managing director, appointed by deed of 05-02-2010, until 31-07-2012
- van Schriek Bart
- Chair of the board, appointed by deed of 05-02-2010, ended, last mentioned on 05-02-2010
- Director, appointed by deed of 05-02-2010, until 26-04-2011
- Managing director, appointed by deed of 05-02-2010, ended, last mentioned on 05-02-2010
Control
consolidates
This company
Ticketmaster Belgium
Equity €5.0m
Profit €1.9m in 2025
Capital
- Capital
- €844,202.02
- Shares
- 1,585,838
- Contribution per share
- €0.53
- Equity per share
- €3.17 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Ticketmaster International
- See Tickets International BV
Source: parent in its own accounts
Articles of association
deed of 17-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kan onder zijn leden een voorzitter benoemen, bij ontstentenis of afwezigheid waarneming door bestuurder aangeduid onder aanwezige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 12-07-2013 ↗
- SCOTT INVEST to Hubert Laterre 1 share
Capital over time
- 17-05-2023 Capital stated in the deed · €844,202 · 1,585,838 shares
- 02-04-2019 Capital reduction of €3,090,798 · to €844,202 · “aanzuivering voor eenzelfde bedrag van de overgedragen verliezen”
- 12-03-2018 Capital increase of €3,700,000 · to €3,935,000 · 1,491,131 new shares, 94% of the 1,585,838 shares after the increase
- 10-03-2016 Capital increase of €150,000 · to €235,000 · 9,707 new shares, 10.2% of the 94,707 shares after the increase
- 22-10-2015 Capital stated in the deed · €85,000 · 85,000 shares
- 12-07-2013 Capital reduction of €1,040,000 · to €85,000 · “inscription en compte courant au nom de l'actionnaire unique et annulation de 1.040.000 titres”