25BE
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 18-09-2023
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
appointed by deed of 18-09-2023
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2023
Mandates through the years
2 names, the dashed line is todayDE GEYNDT Bart
Director (not named in the articles)
Director (not named in the articles)
POLLET Els
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- DE GEYNDT Bart
- Director (not named in the articles), since before 31-12-2021
- POLLET Els
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €659,750
- Source
- deed of 18-09-2023
Articles of association
deed of 18-09-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00