A2
Board
1 director, last change in 2025Statutory director
appointed by deed of 21-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-05-2025
Mandates through the years
2 names, the dashed line is todayAlain BEYENS
Director
Director
Boudewijn VERHELST
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Alain BEYENS
- Director, since before 31-12-2021
- Boudewijn VERHELST
- Statutory director, appointed by deed of 21-05-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €2,858,600
- Source
- deed of 23-12-2022
Articles of association
deed of 21-05-2025 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met door iedere koper verworven aantal…”