Directors
Directors
2 directors, last change in 2024
BOLLAERT,Freddy
Current
Director (not named in the articles) · appointed in the act of 22-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-04-2026
STEVENS,Marileen Ernestine
Current
Director (not named in the articles) · appointed in the act of 22-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-04-2026
Owners and capital
Shareholders
Stated in the act
act of 22-01-2024 ↗
- BOLLAERT,Freddy 93 shares
- STEVENS,Marileen Ernestine 93 shares
Capital transactions
Capital over time
- 22-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOLLAERT,Freddy |
|
| STEVENS,Marileen Ernestine |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
Articles of association, deed of 22-01-2024 (in Dutch)