Belgium-Vending
ActiveDirectors
Directors
2 directors, last change in 2023
Joosen Pascale Marcel Elisa
Current
Director (not named in the articles) · appointed by deed of 27-12-2023 · earlier manager, until 27-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Nys Ferdinand Ferdinand Virginie Leopold
Current
Director (not named in the articles) · appointed by deed of 27-12-2023 · earlier manager, until 27-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Owners and capital
Capital transactions
Capital over time
- 27-12-2023 Converted to unavailable equity · €20,451
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Joosen Pascale Marcel Elisa |
|
| Nys Ferdinand Ferdinand Virginie Leopold |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
Articles of association, deed of 27-12-2023 (in Dutch)