Directors
Directors
3 directors, last change in 2025
Board 3
Herteleer
Current
(b )bestuurder · since 15-07-2025 · 6-year term from 2025 · Limited partnership · permanent representative: Jens Herteleer · also on the board of 11 other companies · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 30-07-2026
HI1 BV
Current
Director · since 15-07-2025 · Legal entity · listed in the 2025 annual accounts, filed on 30-07-2026
SAS Invest
Current
(b )bestuurder · since 15-07-2025 · 6-year term from 2025 · Public limited company · permanent representative: Jef Stalmans · also on the board of 17 other companies · 3 other companies bankrupt · listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 2
Jef Stalmans
Current
Permanent representative · appointed in the act of 09-09-2025 · for SAS Invest
Jens Herteleer
Current
Permanent representative · appointed in the act of 09-09-2025 · for Herteleer
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18 - Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”
deed of 12-08-2026Owners and capital
Shareholders
1 ownerOwners 1
- Sourceact 28-10-2024Equity -€1.5m Loss of €6.4m in 2025 (loss of €30,829 in 2024) Checked score 53share not stated
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 30-07-2025 ↗
- VYLUX €1,500,000 in cash
Stated in the act
act of 30-07-2025 ↗
- VYLUX all shares
After 2 capital increases
act of 28-10-2024 ↗
- Bossuyt Steven Erik Dirk €400,000
- Bossuyt Karl Joris Leon €400,000
- VYLUX (BE 0747.620.966) 1,000 shares · €800,000
Stated in the act
act of 28-10-2024 ↗
- Bossuyt Steven Erik Dirk 1,125 shares
- Bossuyt Karl Joris Leon 1,125 shares
- VYLUX (BE 0747.620.966) 2,250 shares
Capital over time
- 12-08-2026 Capital stated in the deed · €7,000,000 · 7,000 shares
- 30-07-2025 Capital increase of €1,500,000 · to €7,000,000 · no new shares · in cash
- 28-10-2024 Capital increase of €1,600,000 · to €4,500,000 · in cash
- 28-10-2024 Capital increase of €1,000,000 · to €5,500,000 · 1,000 new shares · in cash
The directors' other companies
4 current directors with another company that went bankrupt, was dissolved or struck off
3 other companies of this director went bankrupt (2026).
- Systemat Infrastructure Solutions bankruptcy on 18-06-2026Official Gazetteappointed in 2024, still in office
- Artdeco bankruptcy according to the KBO registerappointed in 2025, still in office
- Design in Mind bankruptcy according to the KBO registerappointed in 2025, still in office
3 other companies of this director went bankrupt (2026).
- Systemat Infrastructure Solutions bankruptcy on 18-06-2026Official Gazetteappointed in 2024, still in office
- Artdeco bankruptcy according to the KBO registerappointed in 2025, still in office
- Design in Mind bankruptcy according to the KBO registerappointed in 2025, still in office
1 other company of this director went bankrupt (2026).
- Systemat Infrastructure Solutions bankruptcy on 18-06-2026Official Gazetteappointed in 2024, still in office
1 other company of this director went bankrupt (2026).
- VYVAPOWER bankruptcy on 01-07-2026Official Gazetteappointed in 2023, 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
10 people, 3 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Herteleer |
|
| HI1 BV |
|
| SAS Invest |
|
| HI1 |
|
| HI1 BV |
|
| CORRIDA |
|
| Helix |
|
| VCP GP |
|
| VYLUX |
|
| Vybros Invest |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vaste vertegenwoordiger rechtspersoon-bestuurder, enkel mits het uitdrukkelijk akkoord van de bestuurde vennootschap”“Voorzitterschap raad van bestuur, indien het bestuursorgaan een raad van bestuur is kiest deze uit zijn midden een voorzitter”“Ieder lid van de raad van bestuur kan aan één van zijn collega’s volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van…”“Agenda raad van bestuur, de besluiten van de raad van bestuur worden genomen bij meerderheid van stemmen”“Notulen raad van bestuur, alle afschriften en uittreksels van de notulen worden ondertekend door de voorzitter of door ten minste twee…”“Vergoeding bestuurders, de algemene vergadering beslist bij elke benoeming of en in welke mate het mandaat van bestuurder zal bezoldigd zijn…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, ingeschreven in een register van aandelen op naam dat op de vennootschapszetel wordt bijgehouden en waarvan iedere aandeelhouder…”
Articles of association, deed of 12-08-2026 (in Dutch)