2 wielen
ActiveDirectors
Directors
2 directors, last change in 2023
Saerens Katleen
Current
Director (not named in the articles) · since 21-09-2023 · earlier manager, until 26-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Staljanssens Wouter
Current
Director (not named in the articles) · since 21-09-2023 · earlier manager, until 26-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Owners and capital
Capital transactions
Capital over time
- 26-09-2023 Converted to unavailable equity · €8,060
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Saerens Katleen |
|
| Staljanssens Wouter |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurders, algemene vergadering bepaalt aantal,duur en bevoegdheid”“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist bezoldigd of ten kosteloze titel”
Articles of association, deed of 26-09-2023 (in Dutch)