3D
Board
3 directors, 3 in day-to-day management, last change in 2021Director (not named in the articles) and managing director
director (not named in the articles) since 24-06-2021
managing director appointed by deed of 28-06-2021
term until 23-06-2027
earlier director, until 28-06-2021
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 24-06-2021
managing director appointed by deed of 28-06-2021
term until 23-06-2027
earlier director, until 28-06-2021
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 24-06-2021
managing director appointed by deed of 28-06-2021
term until 23-06-2027
earlier director, until 28-06-2021
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
3 names, the dashed line is todayEvelyn Denys
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Marie Lena Dejaegher
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Stefanie Denys
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Evelyn Denys
- Director (not named in the articles), from 24-06-2021 to date
- Director, until 28-06-2021
- Managing director, appointed by deed of 28-06-2021, still in office
- Marie Lena Dejaegher
- Director (not named in the articles), from 24-06-2021 to date
- Director, until 28-06-2021
- Managing director, appointed by deed of 28-06-2021, still in office
- Stefanie Denys
- Director (not named in the articles), from 24-06-2021 to date
- Director, until 28-06-2021
- Managing director, appointed by deed of 28-06-2021, still in office
Control
Capital
- Capital
- €1,885,000
- Shares
- 4,888
- Contribution per share
- €386
- Equity per share
- €1,254 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gewone meerderheid algemene vergadering kan anders bepalen in benoemingsbeslissing, onbezoldigd geacht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”