Directors
Directors
3 directors, last change in 2026
Hooftman Nils
Current
Director · appointed in the act of 14-02-2023
Dirk Brusselaers
Current
Director · appointed in the act of 18-09-2026
Tom Meyvis
Current
Director · appointed in the act of 18-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“uitvoeren van elektronische betalingen (online bankieren en het gebruik van bankkaarten). Ingevolge deze beslissing wordt Artikel 20, §1…”
deed of 18-09-2026Owners and capital
Shareholders
At incorporation
act of 14-02-2023 ↗
- Van Damme Jozef founder
- Hooftman Nils founder
- Verheyden Monique founder
- Thys Piet founder
- Hooftman Ignace founder
Mandate history
7 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Hooftman Nils |
|
| Dirk Brusselaers |
|
| Tom Meyvis |
|
| Eli Van Kerckhoven |
|
| Ignace Hooftman |
|
| Verheyden Monique |
|
| Van Damme Jozef |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Als college, zes jaar”“3, kan aangevuld worden met andere bestuursleden”
Articles of association, deed of 14-02-2023 (in Dutch)