UPFRONT
Last board
2 directors, last change in 2024Director
since 01-10-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 10-07-2025
Director
since 04-11-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 10-07-2025
Mandates through the years
7 names, the dashed line is todayStephen Palmer
Director
Director
Martijn Blykers
Director
Director
Downing Nicola
Director (not named in the articles)
Director (not named in the articles)
Ingrid Gonnissen
Director
Director
Diederik Fouquaet
Director (not named in the articles)
Director (not named in the articles)
Fabio Declercą
Statutory auditor
Statutory auditor
Eric Gryson
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Stephen Palmer
- Director, from 01-08-2022 to 14-03-2023
- Director, from 04-11-2024 to date
- Martijn Blykers
- Director, from 01-10-2024 to date
- Downing Nicola
- Director (not named in the articles), from 21-12-2015 to 30-03-2025
- Manager, until 14-09-2020
- Ingrid Gonnissen
- Director, from 02-03-2023 to 31-10-2024
- Diederik Fouquaet
- Director (not named in the articles), from 21-12-2015 to 30-09-2024
- Manager, until 14-09-2020
- Fabio Declercą
- Statutory auditor, appointed by deed of 14-07-2023, no longer listed in the 2025 annual accounts
- Eric Gryson
- Director (not named in the articles), from 21-12-2015 to 26-09-2022
- Manager, until 14-09-2020
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €61,594 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- RICOH BELGIUM
Source: shareholder structure in its own accounts
Articles of association
deed of 14-09-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale désigne un ou plusieurs liquidateurs, si actions pas libérées égale proportion rétablissement équilibre par appels de…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-04-2025 ↗
- RICOH BELGIUM (BE 0418.856.193) all shares
Stated in the deed
deed of 01-06-2023 ↗
- actionnaire unique all shares
Capital over time
- 14-09-2020 Converted to unavailable equity