BARNOWL
ActiveDirectors
Directors
3 directors, last change in 2026
Board 3
ThR1V3
Current
Director (not named in the articles) · appointed in the act of 04-05-2026 · term without a fixed end · Private limited company · permanent representative: VAN SANDEN Thomas
VIGGRIA Jan Tony Marie-Jose
Current
Director (not named in the articles) · appointed in the act of 04-05-2026
ThR1V3
Current
Director (not named in the articles) · appointed in the act of 04-05-2026 · Legal entity
Permanent representatives 1
VAN SANDEN Thomas
Current
Permanent representative · appointed in the act of 04-05-2026 · for ThR1V3
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-05-2026Owners and capital
Capital transactions
Capital over time
- 04-05-2026 Converted to unavailable equity
Mandate history
5 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ThR1V3 |
|
| ThR1V3 |
|
| VIGGRIA Jan Tony Marie-Jose |
|
| VANGOETHEMD Sharon |
|
| Verboven Kristof |
|
Articles of association
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, controle van de vennootschap”
Articles of association, deed of 04-05-2026 (in Dutch)