Directors
Directors
3 directors, since incorporation
Rydant Hannes
Current
Director · appointed by deed of 11-06-2025 · also on the board of 1 other company
Vander Sype Bert
Current
Director · appointed by deed of 11-06-2025 · also on the board of 1 other company
Vander Sype Bram
Current
Director · appointed by deed of 11-06-2025 · also on the board of 1 other company
Owners and capital
Shareholders
At incorporation
deed of 11-06-2025 ↗
- Vander Sype Bram founder
- Vander Sype Bert founder
- Rydant Hannes founder
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Rydant Hannes |
|
| Vander Sype Bert |
|
| Vander Sype Bram |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ontslag bestuurder, ontslagnemende bestuurder blijft in functie totdat algemene vergadering redelijkerwijs in vervanging kan voorzien indien…”“Onbepaalde duur tenzij algemene vergadering bij benoeming andere specifieke termijn bepaalt, onbeperkt herbenoembaar”
Articles of association, deed of 11-06-2025 (in Dutch)