10A
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2023
Board 4
De Keyser Filip
Current
Director · in office according to the act of 24-02-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 08-12-2025
DE KEYSER Filip Jaak Germaan
Current
Director (not named in the articles) · in office according to the act of 28-11-2023 · earlier director, until 28-11-2023 · listed in the 2025 annual accounts, filed on 08-12-2025
Van De Keere Heidi
Current
Director · in office according to the act of 24-02-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 08-12-2025
VAN DE KEERE Heidi Rachel Marie
Current
Director (not named in the articles) · in office according to the act of 28-11-2023 · earlier director, until 28-11-2023 · listed in the 2025 annual accounts, filed on 08-12-2025
Day-to-day management 1
Van De Keere Heidi
Current
Managing director · in office according to the act of 24-02-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”
deed of 28-11-2023Owners and capital
Capital transactions
Capital over time
- 28-11-2023 Capital stated in the deed · €150,298.73 · 1,120 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| De Keyser Filip |
|
| Van De Keere Heidi |
|
| DE KEYSER Filip Jaak Germaan |
|
| VAN DE KEERE Heidi Rachel Marie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, hoogstens zes jaar”
Articles of association, deed of 28-11-2023 (in Dutch)