A.A.Q.
ActiveDirectors
Directors
2 directors, last change in 2026
DE KEYSER Greta Maria
Current
Director (not named in the articles) · appointed in the act of 29-05-2026 · term without a fixed end
HAESEVOETS Tom Raymond
Current
Director (not named in the articles) · appointed in the act of 29-05-2026 · term without a fixed end · listed in the 2024 annual accounts, filed on 23-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 29-05-2026Owners and capital
Capital transactions
Capital over time
- 29-05-2026 Converted to unavailable equity
- 29-05-2026 Converted to uncalled contributions
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE KEYSER Greta Maria |
|
| HAESEVOETS Tom Raymond |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Articles of association, deed of 29-05-2026 (in Dutch)