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Board
3 directors, 3 in day-to-day management, last change in 2024Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 13-11-2024
director (not named in the articles) since 22-10-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 22-10-2024
managing director appointed by deed of 13-11-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 22-10-2024
managing director appointed by deed of 13-11-2024
listed in the 2025 annual accounts, filed on 29-07-2026
- DECEUNINCK Christa Clara Marie Camilla, SCHOUTTEET Geert Lucien Henri, SCHOUTTEET Lorenz
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, zal de…”deed of 13-11-2024
Mandates through the years
3 names, the dashed line is todayDECEUNINCK Christa Clara Marie Camilla
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
SCHOUTTEET Geert Lucien Henri
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
SCHOUTTEET Lorenz
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
LeadershipBoard
Mandates as a list
- DECEUNINCK Christa Clara Marie Camilla
- Director (not named in the articles), from 02-06-2018 to date
- Managing director, appointed by deed of 13-11-2024, still in office
- SCHOUTTEET Geert Lucien Henri
- Director (not named in the articles), from 02-06-2018 to date
- Managing director, appointed by deed of 13-11-2024, still in office
- SCHOUTTEET Lorenz
- Director (not named in the articles), from 02-06-2018 to date
- Chair of the board, appointed by deed of 13-11-2024, still in office
- Managing director, appointed by deed of 13-11-2024, still in office
Control
Capital
- Capital
- €512,000
- Shares
- 1,300
- Contribution per share
- €394
- Equity per share
- €873 in 2025
- Source
- deed of 13-11-2024
Owners through the years
as the annual accounts name themOwners as a list
- ANANDA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-11-2024 (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“Bestuurders te allen tijde zonder recht op schadevergoeding ontslagbaar door algemene vergadering, bij openval plaats vóór einde mandaat…”“Raad kiest uit midden voorzitter, raad kan ondervoorzitter benoemen”“Plaats in oproeping bepaald, voorzitter of bij verhindering ondervoorzitter of bij gebrek andere door collega's aangeduide bestuurder,of…”“Belette bestuurder kan schriftelijk of per fax of e-mail of elke andere wijze met materieel spoor volmacht aan andere bestuurder;maximaal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00