Directors
Directors
2 directors, no change since 2025
Dorien Kuyle
Current
Director · appointed in the act of 10-09-2025
Eddy Clement
Current
Director · appointed in the act of 10-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-09-2025Owners and capital
Shareholders
At incorporation
act of 10-09-2025 ↗
- Dorien Kuyle founder
- Eddy Clement founder
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Dorien Kuyle |
|
| Eddy Clement |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur tot herroeping, De meerderheid van de bestuurders moet aanwezig zijn om geldig te kunnen beraadslagen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Twee derde van de leden, meerderheid van vier vijfde van de aanwezige of vertegenwoordigde stemmen”
Articles of association, deed of 10-09-2025 (in Dutch)