Directors
Directors
2 directors, last change in 2023
Eva MICHIELS
Current
Director (not named in the articles) · since 14-02-2008 · earlier manager, until 20-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-10-2026
Philippe SERRAES
Current
Director (not named in the articles) · since 14-02-2008 · earlier manager, until 20-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-11-2023Owners and capital
Capital transactions
Capital over time
- 20-11-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Eva MICHIELS |
|
| Philippe SERRAES |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur bij gebrek aan bepaling”
Articles of association, deed of 20-11-2023 (in Dutch)