Directors
Directors
2 directors, since incorporation
Board 2
Antwerpse InvesteringsMaatschappij
Current
Director · since 05-06-2023 · term without a fixed end · Public limited company · permanent representative: HEIRBAUT Dimitri Jean Guy Patrick · listed in the 2025 annual accounts, filed on 12-10-2026
AUDYMATT
Current
Director · since 05-06-2023 · term without a fixed end · Private limited company · permanent representative: VANDENBERGHE Rik Marc · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 12-10-2026
Permanent representatives 2
HEIRBAUT Dimitri Jean Guy Patrick
Current
Permanent representative · appointed by deed of 08-06-2023 · for Antwerpse InvesteringsMaatschappij
VANDENBERGHE Rik Marc
Current
Permanent representative · appointed by deed of 08-06-2023 · for AUDYMATT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“8. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”
deed of 08-06-2023Owners and capital
Shareholders
7 ownersOwners 7
- Equity -€2.8m Loss of €391,046 in 2025 (loss of €415,270 in 2024) Checked score 5320%
- Equity €7.6m Profit of €3.5m in 2025 (profit of €232,788 in 2024) Checked score 9516.6%
- Equity €308,636 Profit of €104,376 in 2025 (profit of €91,941 in 2024) Checked score 9510%
- Equity €311,618 Profit of €121,314 in 2025 (profit of €82,451 in 2024) Checked score 9610%
- Sourceown accounts 2024Equity €734,433 Loss of €45,108 in 2026 (loss of €60,207 in 2025) Checked score 85share not stated
-
share not stated
- YOTSUMESourceown accounts 2025share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-06-2023 ↗
- Antwerpse InvesteringsMaatschappij (BE 0864.889.414) founder
- AUDYMATT (BE 0673.650.053) founder
- MILLIAU - DE CLERCQ HOLDING (BE 0681.958.401) founder
- A.U.L (BE 0673.530.683) founder
- Naquadria (BE 0772.783.063) founder
- Casimot (BE 0772.782.964) founder
Capital over time
- 08-06-2023 Incorporation · €50,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Antwerpse InvesteringsMaatschappij |
|
| AUDYMATT |
|