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Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 28-03-2023
term without a fixed end
earlier statutory manager and director, until 28-03-2023
listed in the 2024 annual accounts, filed on 03-06-2025
Mandates through the years
2 names, the dashed line is todayVAN HUYLENBROUCK Paul Hilaire Frans Omer Robert
Director (not named in the articles)
Director (not named in the articles)
VANLUCHENE Eveline Nancy
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN HUYLENBROUCK Paul Hilaire Frans Omer Robert
- Director (not named in the articles), appointed by deed of 28-03-2023, still in office
- Statutory manager and director, until 28-03-2023
- VANLUCHENE Eveline Nancy
- Successor director (not named in the articles), from before 31-12-2022, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-03-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 14:00