BASTIN - PACK
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2024
Board 4
DE MEY Anne
Current
Director (not named in the articles) · since 20-12-2023 · earlier director, until 05-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 21-05-2026
Van de Vijver Michel
Current
VAN dE VYVER Elise
Current
Director (not named in the articles) · since 20-12-2023 · earlier director, until 05-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 21-05-2026
VAN dE VYVER Michel
Current
Director (not named in the articles) · in office according to the act of 05-01-2024 · earlier director, until 05-01-2024 · 6-year term from 2024
Day-to-day management 1
VAN dE VYVER Michel
Current
Managing director · in office according to the act of 05-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20 : Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 05-01-2024Owners and capital
Capital transactions
Capital over time
- 05-01-2024 Capital stated in the deed · €966,328.14 · 300 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Van de Vijver Michel |
|
| DE MEY Anne |
|
| VAN dE VYVER Elise |
|
| VAN dE VYVER Michel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Gewone meerderheid”
Articles of association, deed of 05-01-2024 (in Dutch)