VERSION 9
Board
1 director, last change in 2022VERSION 9 INVEST
Sole director, permanent representative DE COOMAN Ralph Walter Vincent Christian Isabeau
since 01-07-2022
term until 30-06-2028
listed in the 2025 annual accounts, filed on 17-08-2026
Permanent representatives 1
DE COOMAN Ralph Walter Vincent Christian Isabeau
Permanent representative, for VERSION 9 INVEST
appointed by deed of 18-07-2022
Mandates through the years
3 names, the dashed line is todayVERSION 9 INVEST
Sole director
Sole director
DE COOMAN Jean-Pierre
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- VERSION 9 INVEST
- Sole director, from 01-07-2022 to date
- DE COOMAN Jean-Pierre
- Director, from before 31-12-2021 to 18-07-2022
- DE COOMAN Ralph Walter Vincent Christian Isabeau
- Director, until 18-07-2022
Control
Parent
Equity €98,483
Profit €85,711 in 2025 (profit €89,771 in 2024)
Source: accounts VERSION 9 INVEST 2025
100%
This company
VERSION 9
Equity €623,986
Profit €54,089 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 1,000
- Contribution per share
- €61.97
- Equity per share
- €624 in 2025
- Source
- deed of 18-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- VERSION 9 INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-07-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-07-2022 ↗
- VERSION 9 INVEST all shares
Capital over time
- 18-07-2022 Capital stated in the deed · €61,973.38 · 1,000 shares