A-count
Board
2 directors, 2 in day-to-day management, last change in 2021Director (not named in the articles) and day-to-day manager
appointed by deed of 09-02-2021
earlier statutory director, until 09-02-2021
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles) and day-to-day manager
appointed by deed of 09-02-2021
term without a fixed end
earlier statutory director, until 09-02-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
- VANHOUTTEGHEM Koen, Marc Alfons, WINDELS, Yves, Lieven Jurgen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 09-02-2021
Mandates through the years
2 names, the dashed line is todayVANHOUTTEGHEM Koen, Marc Alfons
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
WINDELS, Yves, Lieven Jurgen
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- VANHOUTTEGHEM Koen, Marc Alfons
- Director (not named in the articles), appointed by deed of 09-02-2021, still in office
- Statutory director, until 09-02-2021
- Day-to-day manager, appointed by deed of 09-02-2021, still in office
- WINDELS, Yves, Lieven Jurgen
- Director (not named in the articles), appointed by deed of 09-02-2021, still in office
- Statutory director, until 09-02-2021
- Day-to-day manager, appointed by deed of 09-02-2021, still in office
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-02-2021 (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.
- “Duur van de vennootschap, tenzij algemene vergadering anders besluit, één of meer bestuurders, natuurlijke of rechtspersonen”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Raad van het Instituut, onafhankelijkheid, betrouwbaarheid en bekwaamheid in het gedrang wordt gebracht of kan worden gebracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00