Adminity
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 25-09-2023
term without a fixed end
earlier manager, until 25-09-2023
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
3 names, the dashed line is todayBruyndonckx Vanessa
Director
Director
NOTREDAME Geert
Director (not named in the articles)
Director (not named in the articles)
BRUYNDONCX Vanessa
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Bruyndonckx Vanessa
- Director, since before 31-12-2021
- NOTREDAME Geert
- Director (not named in the articles), since before 31-12-2021
- Manager, until 25-09-2023
- BRUYNDONCX Vanessa
- Manager, until 25-09-2023
- Director (not named in the articles), from before 25-09-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, minstens drie vierden van de aandelen na aftrek van aangeboden rechten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June