Directors
Directors
3 directors, 13 in day-to-day management, no change since 2024
Board 3
Lemahieu Sven
Current
Chair · appointed in the act of 16-04-2024 · Director · appointed in the act of 16-04-2024
Deleu Lobke
Current
Director · appointed in the act of 16-04-2024
Muylle Charlotte
Current
Director · appointed in the act of 16-04-2024
Day-to-day management 13
Broutin Thomas
Current
Dagelijkse bestuurder · appointed in the act of 16-04-2024
Casier Bram
Current
Dagelijkse bestuurder · appointed in the act of 16-04-2024
Coine Mathijs
Current
Dagelijkse bestuurder · appointed in the act of 16-04-2024
Degrande Hanne
Current
Dagelijkse bestuurder · appointed in the act of 16-04-2024
Delbeecke Dimitri
Current
Dagelijkse bestuurder · appointed in the act of 16-04-2024
Dorme Maxim
Current
Dagelijkse bestuurder · appointed in the act of 16-04-2024
Galloo Tom
Current
Dagelijkse bestuurder · appointed in the act of 16-04-2024
Lemahieu Niels
Current
Dagelijkse bestuurder · appointed in the act of 16-04-2024
Show all 13 office holders
Leroy Celien
Current
Dagelijkse bestuurder · appointed in the act of 16-04-2024
Parent Gilles
Current
Dagelijkse bestuurder · appointed in the act of 16-04-2024
Pillaert Simon
Current
Dagelijkse bestuurder · appointed in the act of 16-04-2024
Ramaut Tim
Current
Dagelijkse bestuurder · appointed in the act of 16-04-2024
Steen Silvia
Current
Dagelijkse bestuurder · appointed in the act of 16-04-2024
Other functions 2
Deleu Lobke
Current
Secretary · appointed in the act of 16-04-2024
Muylle Charlotte
Current
Treasurer · appointed in the act of 16-04-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“In uitzonderlijke omstandigheden kunnen de besluiten van het bestuursorgaan bij eenparig schriftelijk besluit van alle bestuurders worden…”
deed of 16-04-2024Owners and capital
Shareholders
At incorporation
act of 16-04-2024 ↗
- Deleu Lobke founder
- Muylle Charlotte founder
- Lemahieu Sven founder
Mandate history
16 people, 16 in office
- Board
- Day-to-day management
- Other function
| Name | Functions and periods |
|---|---|
| Deleu Lobke |
|
| Lemahieu Sven |
|
| Muylle Charlotte |
|
| Broutin Thomas |
|
| Casier Bram |
|
| Coine Mathijs |
|
| Degrande Hanne |
|
| Delbeecke Dimitri |
|
| Dorme Maxim |
|
| Galloo Tom |
|
| Lemahieu Niels |
|
| Leroy Celien |
|
| Parent Gilles |
|
| Pillaert Simon |
|
| Ramaut Tim |
|
| Steen Silvia |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan, 3”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toegetreden leden, door bestuursorgaan te bepalen”
Articles of association, deed of 16-04-2024 (in Dutch)