Union
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in January 2026The Coaching Loop BV
Director
since 27-03-2021
term until 26-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
2STREAMLINE BV
Director
since 01-05-2021
term until 26-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
LOGUKA BV
Director, permanent representative Roets Günter
since 17-03-2022
term until 24-06-2028
listed in the 2025 annual accounts, filed on 02-07-2026
VALTECH NV
Managing director, permanent representative Vandeputte Peter
appointed by deed of 26-09-2022
also on the board of 21 other companies
Statutory auditor, permanent representative Jonas Uytterhaegen
since 19-09-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 02-07-2026
- Day-to-day management
- VALTECH
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayLOGUKA
Director
Director
The Coaching Loop BV
Director
Director
2STREAMLINE BV
Director
Director
VALTECH
Managing director
Managing director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
VPSI
Director
Director
Roets Günter
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- LOGUKA
- Director, from 27-03-2021 to date
- The Coaching Loop BV
- Director, from 27-03-2021 to date
- 2STREAMLINE BV
- Director, from 01-05-2021 to date
- VALTECH
- Managing director, from 27-03-2021 to date
- RSM INTERAUDIT
- Statutory auditor, from 19-09-2025 to date
- VPSI
- Director, until 28-01-2026
- Roets Günter
- Director, from 27-03-2021 to 17-03-2022
Control
85%
This company
Union
Equity €2.9m
Profit €1.2m in 2025
Capital
- Capital
- €2,141,280
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VALTECH
- Günter Roets
- CRETES
- VALTECH HOLDING & MANAGEMENT
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-12-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June
Shareholders
2 ownersOwners 2
- VALTECHparentEquity €97.8m Profit of €7.6m in 2025 (profit of €8.2m in 2024)Sourceaccounts VALTECH 202585%
- Günter Roetsnatural personSourceown accounts 2025share not stated