Auditor · current term since 23-07-2025 · 3-year term from 2025 · permanent representative: Stefaan De Coninck · listed in the 2025 annual accounts, filed on 15-09-2026

Current

Office holders in the KBO →

Signing authority

“1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door twee (2) bestuurders die…”

deed of 02-01-2024

Owners and capital

Capital transactions

Capital over time

02-01-2024 Capital stated in the deed · €750,000 · 3,000 shares

Mandate history

3 people, 3 in office

All 3 In office 3

Board
Day-to-day management
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Artinian,Raffi	Director, from before 28-10-2022 to 02-01-2024 Afgevaardigd bestuurder, since before 28-10-2022 Gewone bestuurder, since before 02-01-2024
Artinian,Varoujean	Director, from before 28-10-2022 to 02-01-2024 Afgevaardigd bestuurder, since before 28-10-2022 Gewone bestuurder, since before 02-01-2024
Grant Thornton bedrijfsrevisoren	Auditor, appointed in the act of 28-10-2022, still in office

Next steps

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