Associated Services
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2025
Day-to-day management 1
Liliane Desaever
Current
Managing director · appointed in the act of 07-09-2023
Owners and capital
Shareholders
3 ownersOwners 3
- Barth Sterckxnatural personSourceown accounts 201749.88%
- Fanny Sterckxnatural personSourceown accounts 201749.88%
- Jacques Sterckxnatural personSourceown accounts 20170.24%
Capital transactions
Capital over time
- 07-09-2023 Capital stated in the deed · €62,000 · 421 shares
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Wauters Mureille |
|
| Liliane Desaever |
|
| Jill Van Eecke |
|
| Gerd Van Damme |
|
| Murielle Wauters |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, hoogstens zes jaar”“Raad kiest uit midden voorzitter, raad kan ondervoorzitter benoemen”“Telkens belang van vennootschap dit vereist, voorzitter of twee bestuurders”“Elke bestuurder aan één collega voor bepaalde raad om te vertegenwoordigen en te stemmen, meerderheid van leden aanwezig of vertegenwoordigd”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Iedere aandeelhouder kan kennis nemen, register van aandelen op naam op vennootschapszetel”
Articles of association, deed of 07-09-2023 (in Dutch)