Directors
Directors
2 directors, no change since 2025
Beatrice VAN ROY
Current
Director · appointed in the act of 13-06-2025
Robert Frans Alfons Yvonne BOOGAERS
Current
Director · appointed in the act of 13-06-2025
Owners and capital
Shareholders
At incorporation
act of 13-06-2025 ↗
- Robert Frans Alfons Yvonne BOOGAERS founder
- Beatrice VAN ROY founder
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Beatrice VAN ROY |
|
| Robert Frans Alfons Yvonne BOOGAERS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, gewone meerderheid aanwezige of vertegenwoordigde leden”“Alle handelingen van intern bestuur nodig of dienstig voor verwezenlijking voorwerp, bestuurders kunnen onder elkaar verdelen”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “2”“Beëindiging op elk moment door bijzonder besluit Algemene Vergadering, uitsluiting geagendeerd met alleen naam”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minstens 2/3 van leden aanwezig of vertegenwoordigd, op elk ogenblik”
Articles of association, deed of 13-06-2025 (in Dutch)