VAN CONVERSION
Board
2 directors, last change in 2024Chair of the board and director, permanent representative DUMONT Olivier José Jacques Ghislain
chair of the board appointed by deed of 05-05-2020
director since 30-06-2017
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
THEMA INVEST NV
Director, permanent representative Stéphane DAUVISTER
since 19-09-2022
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Permanent representatives 2
DUMONT Olivier José Jacques Ghislain
Permanent representative, for PMO MANAGEMENT
appointed by deed of 05-05-2020
Mandates through the years
7 names, the dashed line is todayPMO MANAGEMENT
Director, Chair of the board
Director, Chair of the board
THEMA INVEST
Director
Director
DELSEMME Cathérine
Director
Director
CONVANTO
Manager
Manager
Franck BLAISE
Dirigeant de la seconde catégorie
Dirigeant de la seconde catégorie
CONINX MANAGEMENT
Managing director
Managing director
SYRECH
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PMO MANAGEMENT
- Director, from 30-06-2017 to date
- Managing director, appointed by deed of 05-05-2020, last mentioned in 2020
- Chair of the board, appointed by deed of 05-05-2020, still in office
- THEMA INVEST
- Director, from 19-09-2022 to date
- DELSEMME Cathérine
- Director, appointed by deed of 20-10-2022, until 13-11-2024
- CONVANTO
- Manager, appointed by deed of 23-01-2019, until 31-05-2023
- Day-to-day manager, appointed by deed of 10-06-2020, ended, last mentioned on 10-06-2020
- Franck BLAISE
- Dirigeant de la seconde catégorie, appointed by deed of 08-04-2022, until 01-04-2022
- CONINX MANAGEMENT
- Managing director, from 02-01-2019, last mentioned in 2020
- SYRECH
- Director, until 05-05-2020
Control
Parent
Equity €95,903
Profit €67,887 in 2025 (profit €371,083 in 2024)
Source: accounts SYDO 30-06-2025
100%
This company
VAN CONVERSION
Equity €82,192
Profit €2,688 in 2025
Capital
- Contribution
- €60,000
- Shares
- 900
- Contribution per share
- €66.67
- Equity per share
- €91.32 in 2025
- Source
- deed of 10-06-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-06-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs ou émoluments, assemblée nomme un ou plusieurs liquidateurs”
Capital transactions
Capital over time
- 10-06-2020 Converted to unavailable equity · €60,000
- 10-06-2020 Incorporation · €60,000 · 900 shares
- 10-06-2020 Capital increase of €40,000 · to €60,000 · 600 new shares
- 10-06-2020 Converted to capital