Directors
Directors
3 directors, no change since 2025
PAESHUYSE, Anselma Alfons Robert Theresia
Current
Director (not named in the articles) · since 30-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-10-2026
VERHOEVEN, Gert Ingrid Jan
Current
Director (not named in the articles) · since 30-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-10-2026
VERHOEVEN, Gustaaf François Clasina
Current
Director (not named in the articles) · since 30-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-10-2026
Owners and capital
Shareholders
Contribution
act of 05-05-2025 ↗
- IMMO VERHOEVEN-PAESHUYSE (BE 0451.496.297) 740 shares · €808,523.08 in kind
Capital transactions
Capital over time
- 05-05-2025 Capital stated in the deed · €808,523.08 · 740 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| PAESHUYSE, Anselma Alfons Robert Theresia |
|
| VERHOEVEN, Gert Ingrid Jan |
|
| VERHOEVEN, Gustaaf François Clasina |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Die een vertrekvergoeding kan toekennen, De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering”
Articles of association, deed of 05-05-2025 (in Dutch)