Directors
Directors
2 directors, no change since 2024
Amandine Simons
Current
Director · appointed in the act of 31-01-2024 · term without a fixed end
Robin Lodewijckx
Current
Director · appointed in the act of 31-01-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 31-01-2024 ↗
- Robin Lodewijckx founder
- Amandine Simons founder
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Amandine Simons |
|
| Robin Lodewijckx |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene Vergadering bepaalt duur,indien geen duur dan onbepaalde duur, 3”“Ten minste helft bestuurders aanwezig of vertegenwoordigd, voorstel geacht verworpen”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Van rechtswege verval indien Algemene Vergadering niet uitsluit,geacht nooit te hebben plaatsgehad, schriftelijk per gewone of aangetekende…”
Articles of association, deed of 31-01-2024 (in Dutch)