2B2²
ActiveDirectors
Directors
1 director, last change in 2023
Van Merris Véronique
Current
Director · in office according to the act of 23-12-2022 · listed in the 2021 annual accounts, filed on 30-05-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-11-2023Owners and capital
Capital transactions
Capital over time
- 30-11-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Van Merris Véronique |
|
| Filip Declercq |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s)benoemt”
Articles of association, deed of 30-11-2023 (in Dutch)