Directors
Directors
2 directors, last change in 2026
Catherine Bastiaanen
Current
Director (not named in the articles) · since 23-04-2015 · earlier director, until 10-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-06-2026
Axelle Lips
Current
Director (not named in the articles) · appointed in the act of 26-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-07-2023Owners and capital
Capital transactions
Capital over time
- 10-07-2023 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Catherine Bastiaanen |
|
| Axelle Lips |
|
| Benoit Lips |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en welk ogenblik, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Articles of association, deed of 10-07-2023 (in Dutch)