Directors
Directors
2 directors, 2 in day-to-day management, last change in 2026
Board 2
Innext
Current
Director · since 09-09-2025 · 6-year term from 2025 · Private limited company · permanent representative: Van Dyck Dietmar · listed in the 2025 annual accounts, filed on 26-06-2026
BV VERBREX
Current
Director (not named in the articles) · since 10-03-2026 · 6-year term from 2026 · Legal entity · permanent representative: Dirk Coucke · listed in the 2025 annual accounts, filed on 26-06-2026
Day-to-day management 2
Innext
Current
Managing director · appointed by deed of 17-10-2025 · Private limited company · permanent representative: Van Dyck Dietmar
BV VERBREX
Current
Managing director · appointed by deed of 14-08-2026 · 6-year term from 2026 · Legal entity · permanent representative: Dirk Coucke
Permanent representatives 2
Van Dyck Dietmar
Current
Permanent representative · appointed by deed of 17-10-2025 · for Innext
Dirk Coucke
Current
Permanent representative · appointed by deed of 14-08-2026 · for BV VERBREX
Owners and capital
Shareholders
3 ownersCapital transactions
Capital over time
- 27-01-2026 Capital reduction of €3,000,000 · to €62,000 · repaid to the shareholders
- 13-11-2025 Capital stated in the deed · €3,062,000 · 493,870 shares
- 14-01-2022 Capital increase of €3,000,000 · 483,870 new shares · in kind
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Innext |
|
| BV VERBREX |
|
| NV ENBLOC |
|
| TIME 2 INVEST |
|