Directors
Directors
1 director, last change in 2023
CEUNEN Bert
Current
Director (not named in the articles) · since 29-08-2018 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-03-2023Owners and capital
Capital transactions
Capital over time
- 21-03-2023 Converted to unavailable equity
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Eerstvolgende algemene vergadering moet bevestigen, steeds wegens wettige reden zonder opzeggingstermijn of vertrekvergoedingVaste of evenredige vergoeding, algemene vergadering beslist al dan niet ten kosteloze titel
Articles of association, deed of 21-03-2023