ABCellulose
Board
2 directors, last change in 2023Director (not named in the articles)
since 05-09-2011
term without a fixed end
earlier manager, until 13-09-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 05-09-2011
term without a fixed end
earlier manager, until 13-09-2023
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-09-2023
Mandates through the years
2 names, the dashed line is todayLAGAE Thierry Paul Arthur Yvan
Director (not named in the articles)
Director (not named in the articles)
VRANKEN Dominique Josette Huguette
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LAGAE Thierry Paul Arthur Yvan
- Director (not named in the articles), from 05-09-2011 to date
- Manager, until 13-09-2023
- VRANKEN Dominique Josette Huguette
- Director (not named in the articles), from 05-09-2011 to date
- Manager, until 13-09-2023
Control
Capital
- Contribution
- €150,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-09-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00