Barbara
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2022
Board 2
DE BRUYNE Luc
Current
Director · since 27-08-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 30-09-2026
DE BRUYNE Rita
Current
Director · current term since 27-08-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 30-09-2026
Day-to-day management 1
DE BRUYNE Marc
Current
Lid van de raad van bestuur als gedelegeerd bestuurder · appointed in the act of 14-07-2022 · 6-year term from 2024
Owners and capital
Capital transactions
Capital over time
- 14-07-2022 Capital stated in the deed · €400,000 · 90 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DE BRUYNE Rita |
|
| DE BRUYNE Luc |
|
| DE BRUYNE Marc |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kan voorzitter benoemen;bij ontstentenis of afwezigheid waarneming door bestuurder aangeduid onder aanwezigen, raad van bestuur…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming van de vereffenaars, algemene vergadering besluit of alleen gezamenlijk of als college”“Bevoegdheden van de vereffenaars, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”
Articles of association, deed of 14-07-2022 (in Dutch)