Directors
Directors
5 directors, last change in 2025
Board 5
GAEVAN BV
Current
Independent director · since 12-05-2023 · Legal entity · permanent representative: Ann Gaeremynck · listed in the 2025 annual accounts, filed on 03-06-2026
Current
CM Advisers Ltd
Current
Independent director · since 09-05-2025 · 4-year term from 2025 · Legal entity · permanent representative: Chris Morrish · listed in the 2025 annual accounts, filed on 03-06-2026
Jan Van Geet s.r.o.
Current
Director · since 09-05-2025 · 4-year term from 2025 · Legal entity · permanent representative: Jan Van Geet · listed in the 2025 annual accounts, filed on 03-06-2026
VM Invest NV
Current
Director · since 09-05-2025 · 4-year term from 2025 · Legal entity · permanent representative: Bart Van Malderen · 1 other company judicially dissolved · listed in the 2025 annual accounts, filed on 03-06-2026
Permanent representatives 4
Chris Morrish
Current
Permanent representative · appointed in the act of 27-08-2025 · for CM Advisers Ltd
Ann Gaeremynck
Current
Permanent representative · in office according to the act of 26-06-2023 · for GAEVAN BV
Bart Van Malderen
Current
Permanent representative · in office according to the act of 27-08-2025 · for VM Invest NV
Jan Van Geet
Current
Permanent representative · in office according to the act of 27-08-2025 · for Jan Van Geet s.r.o.
Statutory auditor 1
KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL
Current
Auditor · since 09-05-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 03-06-2026
Owners and capital
Shareholders
4 ownersOwners 4
- Little Rock S.à r.l.LUSourceown accounts 202537.65%
- PublicSourceown accounts 202535.25%
- Equity €508.6m Profit of €29.8m in 2025 (profit of €8.4m in 2024)24.13%
- Tomanvi SCALUSourceown accounts 20252.97%
Capital transactions
Capital over time
- 18-05-2026 Capital increase · 3,056,234 new shares
- 02-12-2022 Capital increase of €302,933,541 · 5,458,262 new shares · in cash
- 02-12-2022 Capital increase of €302,933,541
- 02-12-2022 Capital increase · to €136,091,705.08 · 5,458,262 new shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
VM Invest NV
1 other company of this director was judicially dissolved (2023).
- MEZZALUNA judicial dissolution on 13-01-2023Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
8 people, 6 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| GAEVAN BV |
|
| Vera Gäde-Butzlaff |
|
| CM Advisers Ltd |
|
| Jan Van Geet s.r.o. |
|
| VM Invest NV |
|
| KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL |
|
| Katherina Reiche |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nieuwe Aandelen, opname in notering en verhandeling gereglementeerde markt Euronext Brussels vanaf 2026-05-12”
Articles of association, deed of 18-05-2026 (in Dutch)