VINTIV
Board
8 directors, 3 in day-to-day management, 1 auditor, last change in 2025Deed of 17-12-2025Appointment: AUDIT VAN GOOLEN BV (statutory auditor)Permanent representative: Bert Van Goolen
Director, permanent representative Jan Boonen
since 01-07-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
GMAC BV
Director and managing director, permanent representative Steven Geudens
director since 01-07-2025
managing director appointed by deed of 24-09-2025
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
HUKOTEC BV
Director, permanent representative Koen Hulsmans
since 01-07-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
Jnac BV
Director, permanent representative Stijn Daniels
since 01-07-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative Kurt Vandenbosch
since 01-07-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
LHB BV
Director and managing director, permanent representative Johan Doucé
director since 01-07-2025
managing director appointed by deed of 24-09-2025
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director, permanent representative Joris Ceyssens
director since 01-07-2025
managing director appointed by deed of 24-09-2025
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Trippel T BV
Director, permanent representative Timen Floré
since 01-07-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor, permanent representative Bert Van Goolen
since 07-06-2025
term until 07-06-2028
listed in the 2025 annual accounts, filed on 30-06-2026
- GMAC, LHB, MIAU BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ieder lid van de raad van bestuur kan zelf ontslag nemen door louter kennisgeving aan de raad van bestuur. Hij kan zelf het nodige doen om…”deed of 24-12-2020
Permanent representatives 8
Jan Boonen
Permanent representative, for Boonen Machinebouw en Automatisering
appointed by deed of 24-09-2025
Mandates through the years
16 names, the dashed line is todayGMAC
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LHB
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
MIAU BV
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
HUKOTEC
Director
Director
Jnac
Director
Director
KuVa Projects
Director
Director
Trippel T
Director
Director
AUDIT VAN GOOLEN
Statutory auditor
Statutory auditor
Geert Van Goolen
Statutory auditor
Statutory auditor
AMAP
Director
Director
MELM
Director
Director
IMA INDUSTRIAL TECHNOLOGY GROUP
Director
Director
INDUSTRIAL TECHNOLOGY GROUP
Director
Director
CONSULTANCY A.G.
Managing director
Managing director
Ken Vandeput
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- GMAC
- Director, appointed by deed of 12-02-2018, until 24-12-2020
- Director (not named in the articles), since before 24-12-2020
- Managing director, appointed by deed of 24-09-2025, still in office
- LHB
- Director, appointed by deed of 12-02-2018, until 24-12-2020
- Director (not named in the articles), since before 24-12-2020
- Managing director, appointed by deed of 24-09-2025, still in office
- MIAU BV
- Director, appointed by deed of 12-02-2018, until 24-12-2020
- Director (not named in the articles), since before 24-12-2020
- Managing director, appointed by deed of 24-09-2025, still in office
- Boonen Machinebouw en Automatisering
- Director, from 01-07-2025 to date
- HUKOTEC
- Director, from 01-07-2025 to date
- Jnac
- Director, from 01-07-2025 to date
- KuVa Projects
- Director, from 01-07-2025 to date
- Trippel T
- Director, from 01-07-2025 to date
- AUDIT VAN GOOLEN
- Statutory auditor, from 07-06-2025 to date
- Geert Van Goolen
- Statutory auditor, from 04-06-2022 to 17-12-2025
- AMAP
- Director, appointed by deed of 12-02-2018, until 24-12-2020
- MELM
- Director, appointed by deed of 12-02-2018, until 24-12-2020
- IMA INDUSTRIAL TECHNOLOGY GROUP
- Director, until 31-01-2020
- INDUSTRIAL TECHNOLOGY GROUP
- Director, appointed by deed of 12-02-2018, until 31-01-2020
- CONSULTANCY A.G.
- Managing director, until 12-02-2018
- Managing director, until 12-02-2018
- Ken Vandeput
- Director, until 12-02-2018
Control
100%
This company
VINTIV
Equity €1.3m
Profit €2.0m in 2025
Further up the chainIndustrial Technology Group NV consolidates
Capital
- Capital
- €553,858.40
- Shares
- 13,945 in the 2022 annual accounts
- Contribution per share
- €39.72
- Equity per share
- €93.49 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- INDUSTRIAL TECHNOLOGY GROUP
- IMA INDUSTRIAL TECHNOLOGY GROUP
- TRAC
- GMAC
- CONSULTANCY A.G.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-12-2020 (in Dutch)- 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.
- At least 3 directorsAt most 8 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00
Shareholders
2 ownersOwners 2
- Equity €2.4m Profit of €10,873 in 2025 (profit of €6,425 in 2024)100%
- Industrial Technology Group NVconsolidating parentconsolidates