Directors
Directors
3 directors, 1 in day-to-day management, last change in 2025
Board 3
Hans De Cuyper
Current
Voorzitter van raad van bestuur · appointed in the act of 04-03-2025 · Director · appointed in the act of 04-03-2025
Christophe Vandeweghe
Current
Director · appointed in the act of 04-03-2025
Wim Guilliams
Current
Director · appointed in the act of 04-03-2025
Day-to-day management 1
Hans De Cuyper
Current
Gedelegeerd bestuurder · appointed in the act of 04-03-2025
Statutory auditor 1
Pwc Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 04-03-2025 · permanent representative: Kurt Cappoen BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18.- Vertegenwoordiging. De vennootschap wordt geldig vertegenwoordigd in en buiten rechte door de raad van bestuur, of door twee…”
deed of 04-03-2025Owners and capital
Shareholders
1 ownerChain of control
- ageas SA/NV
- Ageas Finance
Owners 1
- ageas SA/NVparentSourceLEI registerconsolidated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 17-09-2026 ↗
- ageas SA/NV all shares
At incorporation
act of 04-03-2025 ↗
- AGEAS (BE 0451.406.524) 100 shares (100%) · €61,500 in cash
Capital over time
- 17-09-2026 Capital stated in the deed · 100 shares
- 04-03-2025 Incorporation · €61,500 · 100 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Christophe Vandeweghe |
|
| Hans De Cuyper |
|
| Wim Guilliams |
|
| Pwc Bedrijfsrevisoren |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, 3”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Regels vereist voor wijzigingen statuten, besluit algemene vergadering aandeelhouders”
Articles of association, deed of 04-03-2025 (in Dutch)