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Board
1 director, last change in 2023Director (not named in the articles)
since 16-03-2012
term without a fixed end
earlier statutory manager, until 08-02-2023
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-02-2023
Mandates through the years
2 names, the dashed line is todayKESTEMAN Manuel Charles Marcel Christiane Claude
Director (not named in the articles)
Director (not named in the articles)
MOORTGAT Liliane
Board
Board
BoardEarliermandate already running before its first mention
Mandates as a list
- KESTEMAN Manuel Charles Marcel Christiane Claude
- Director (not named in the articles), from 16-03-2012 to date
- Statutory manager, until 08-02-2023
- MOORTGAT Liliane
- Board, until 08-02-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2023 (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.
- Fourth Saturday of June at 10:00