A & A
Board
2 directors, last change in 2024Director
appointed by deed of 10-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
in office according to the deed of 27-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-01-2025
Mandates through the years
4 names, the dashed line is todayVEREERSTRAETEN Andy
Director
Director
MERTENS Emmy
Director (not named in the articles)
Director (not named in the articles)
Muriel De Clercq
Director
Director
Alain Platteau
Director
Director
BoardEarlier
Mandates as a list
- VEREERSTRAETEN Andy
- Director, from 08-01-2018 to date
- MERTENS Emmy
- Director (not named in the articles), appointed by deed of 10-12-2024, still in office
- Muriel De Clercq
- Director, appointed by deed of 17-11-2022, until 02-12-2024
- Alain Platteau
- Director, from 08-01-2018 to 10-11-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 27-01-2025
Articles of association
deed of 27-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet van rechtswege aandeelhouder gehouden toestemming medeaandeelhouders te vragen volgens zelfde formaliteiten, geen beroep op rechter…”