Directors
Directors
3 directors, last change in 2026
Board 3
Unimontis BV
Current
Director · since 30-11-2020 · Legal entity · listed in the 2025 annual accounts, filed on 29-07-2026
WGS BV
Current
Director · since 30-11-2020 · Legal entity · listed in the 2025 annual accounts, filed on 29-07-2026
TUPPARELLO
Current
Director (not named in the articles) · since 01-01-2026 · term without a fixed end · Legal entity · permanent representative: Meert Mathias · listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 1
Meert Mathias
Current
Permanent representative · appointed in the act of 27-02-2026 · for TUPPARELLO
Owners and capital
Owners
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Unimontis BV |
|
| WGS BV |
|
| TUPPARELLO |
|
| M & M CONSULTANCY |
|