Directors
Directors
2 directors, last change in 2023
BAX Mario
Current
Director (not named in the articles) · since 04-07-2011 · earlier manager, until 21-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
VAN HEMELEN Isabelle
Current
Director (not named in the articles) · since 01-10-2011 · earlier manager, until 21-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2023Owners and capital
Capital transactions
Capital over time
- 21-11-2023 Converted to unavailable equity · €14,260
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BAX Mario |
|
| VAN HEMELEN Isabelle |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, alle bevoegdheden met deel-delegatiemogelijkheid”
Articles of association, deed of 21-11-2023 (in Dutch)