ASSETS
Board
3 directors, 1 in day-to-day management, last change in 2023Director and managing director
director since 15-05-2017
managing director in office according to the deed of 10-10-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 15-05-2017
6-year term from 2023
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 30-06-2021
6-year term from 2023
listed in the 2025 annual accounts, filed on 04-06-2026
Mandates through the years
4 names, the dashed line is todayDescamps Lieven
Director, Managing director
Director, Managing director
Garreyn Rita
Director
Director
Descamps Eef
Director
Director
Descamps Ubbe
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Descamps Lieven
- Director, from 15-05-2017 to date
- Managing director, since before 01-09-2017
- Garreyn Rita
- Director, from 15-05-2017 to date
- Descamps Eef
- Director, until 01-09-2017
- Director, from 30-06-2021 to date
- Descamps Ubbe
- Director, until 01-09-2017
Control
Capital
- Capital
- €3,900,100
- Shares
- 21,014
- Contribution per share
- €186
- Equity per share
- €339 in 2025
- Source
- deed of 04-01-2024
Articles of association
deed of 04-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 16:00