Directors
Directors
4 directors, no change since 2024
Board 4
ERUDITE
Current
Gewone niet statutaire bestuurder · appointed in the act of 25-06-2024 · term for the life of the company · Private limited company · permanent representative: DECLERCK Louis Geert Jan · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
Medeca
Current
Gewone niet statutaire bestuurder · appointed in the act of 25-06-2024 · term for the life of the company · Private limited company · permanent representative: DECLERCK Charles Rafaël Walter · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
Foxfin
Current
Gewone bestuurder · appointed in the act of 05-07-2024 · term for the life of the company · Private limited company · permanent representative: DE SAEDELEER Barbara · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
TRK Conseil
Current
Gewone bestuurder · appointed in the act of 05-07-2024 · term for the life of the company · Private limited company · permanent representative: TRENKER Rodolphe · listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 4
DECLERCK Charles Rafaël Walter
Current
Permanent representative · appointed in the act of 25-06-2024 · for Medeca
DECLERCK Louis Geert Jan
Current
Permanent representative · appointed in the act of 25-06-2024 · for ERUDITE
DE SAEDELEER Barbara
Current
Permanent representative · appointed in the act of 05-07-2024 · for Foxfin
TRENKER Rodolphe
Current
Permanent representative · appointed in the act of 05-07-2024 · for TRK Conseil
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging De vennootschap wordt bij alle rechtshandelingen, jegens derden en in rechtszaken als eiser of verweerder, gebonden door…”
deed of 05-07-2024Owners and capital
Shareholders
1 ownerChain of control
- Erudite.Health
- Erudite Corporate
- Trenker HoldCo
Owners 1
- Erudite CorporateparentEquity €22.0m Loss of €8,744 in 2025 Checked score 6886.3%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 25-06-2024 ↗
- InflamX (BE 0794.732.777) sole founder · 100% at incorporation
Capital over time
- 05-07-2024 Capital increase of €3,500,000 · 3,500,000 new shares · in kind
- 25-06-2024 Incorporation · €22,044,712 · 22,044,712 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| ERUDITE |
|
| Medeca |
|
| Foxfin |
|
| TRK Conseil |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, ontbinding”
Articles of association, deed of 05-07-2024 (in Dutch)