Directors
Directors
3 directors
Paul VANHAM
Current
Director · since 10-01-2024 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Vincent BORLEE
Current
Director · since 10-01-2024 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 19. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 12-01-2024Owners and capital
Capital transactions
Capital over time
- 12-01-2024 Capital stated in the deed · €62,000 · 500 shares
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Paul VANHAM |
|
| Philippe VANHAM |
|
| Vincent BORLEE |
|