Directors
Directors
1 director, last change in 2022
Bonamie Philippe
Current
Director · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 21-11-2022Owners and capital
Capital transactions
Capital over time
- 21-11-2022 Capital stated in the deed · 100 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Bonamie Philippe |
|
| BRISON Fabienne Maria |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurders kunnen niet door arbeidsovereenkomst verbonden zijn, mandaat statutair benoemde bestuurder eindigt van rechtswege bij…”
Articles of association, deed of 21-11-2022 (in Dutch)