90
ActiveDirectors
Directors
2 directors, last change in 2026
DEWACHTER Gilke
Current
Director (not named in the articles) · since 09-10-2012 · earlier director, until 22-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
WENS Mireille
Current
Director (not named in the articles) · since 09-10-2012 · earlier director, until 22-11-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-07-2026
Owners and capital
Capital transactions
Capital over time
- 22-11-2023 Converted to unavailable equity · €22,000
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEWACHTER Gilke |
|
| WENS Mireille |
|
| SOETHOUDT Sonny |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle_mede-aandeelhouders, gemeen_akkoord_accountant_of_revisor_bij_gebrek_twee_deskundigen_met_derde_door_voorzitter_Ondernemingsrechtbank_z…”
Articles of association, deed of 22-11-2023 (in Dutch)