Directors
Directors
2 directors, last change in 2025
DE BAENE Jelle Henri Corneel
Current
Statutair bestuurder beherende vennoot · appointed in the act of 10-04-2025 · term without a fixed end
DE BAENE Wietse Luc Corneel
Current
Statutair bestuurder beherende vennoot · appointed in the act of 10-04-2025 · term without a fixed end
Owners and capital
Shareholders
Stated in the act
act of 10-04-2025 ↗
- DE BAENE Jelle Henri Corneel gecommanditeerde vennoot
- DE BAENE Wietse Luc Corneel commanditaire/stille vennoot
Capital transactions
Capital over time
- 10-04-2025 Converted to unavailable equity · €238,500
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE BAENE Jelle Henri Corneel |
|
| DE BAENE Wietse Luc Corneel |
|
| DE BAENE Patrick |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurders-beherende vennoten erkenning landbouwonderneming, helft beroepsinkomsten uit actieve uitbating landbouwactiviteit”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Op naam en van gelijke waarde, alleen met toestemming algemene vergadering”
Articles of association, deed of 10-04-2025 (in Dutch)