BOOST4
ActiveDirectors
Directors
2 directors, last change in 2024
DEFOSSÉ Christine
Current
Director (not named in the articles) · since 28-11-2006 · earlier manager, until 27-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-12-2025
VRYGHEM Philippe
Current
Director (not named in the articles) · since 28-11-2006 · earlier manager, until 27-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan en vertegenwoordiging van de vennootschap a) Bevoegdheden van de bestuurders Als er slechts…”
deed of 27-03-2024Owners and capital
Capital transactions
Capital over time
- 27-03-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEFOSSÉ Christine |
|
| VRYGHEM Philippe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt vaste of evenredige vergoeding,geboekt op algemene kosten los…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende/kosteloze,vrijwillig/gedwongen…”
Articles of association, deed of 27-03-2024 (in Dutch)