ANDRE STRAGIER
ActiveDirectors
Directors
2 directors, last change in 2023
HEYMAN SVEN
Current
Statutory director · appointed in the act of 06-11-2023 · earlier manager, until 06-11-2023 · listed in the 2026 annual accounts, filed on 13-10-2026
STRAGIER SISKA
Current
Statutory director · appointed in the act of 06-11-2023 · earlier manager, until 06-11-2023 · listed in the 2026 annual accounts, filed on 13-10-2026
Owners and capital
Capital transactions
Capital over time
- 06-11-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HEYMAN SVEN |
|
| STRAGIER SISKA |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan elk ogenblik in afzonderlijk besluit of overeenkomst datum einde mandaat bepalen of vertrekvergoeding toekennen…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijke rechten, 750”
Articles of association, deed of 06-11-2023 (in Dutch)