Directors
Directors
3 directors, last change in 2023
Board 3
Robert Ghysels
Current
Voorzitter van het bestuur · appointed in the act of 09-11-2023 · Director · appointed in the act of 09-11-2023
Ann Verleysen
Current
Director · appointed in the act of 09-11-2023 · term without a fixed end
Mark Keymeulen
Current
Director · appointed in the act of 09-11-2023 · term without a fixed end
Other functions 1
Ann Verleysen
Current
Secretaris van het bestuur · appointed in the act of 09-11-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Bevoegdheden van het bestuur §1 Het bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”
deed of 09-11-2023Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
3 people, 3 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Ann Verleysen |
|
| Mark Keymeulen |
|
| Robert Ghysels |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door algemene vergadering bepaald, bij gebrek onbepaalde duur, 3”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Niet beperkt, 3”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 09-11-2023 (in Dutch)