Directors
Directors
1 director, no change since 2022
Erwin Bormans
Current
Director (not named in the articles) · since 16-01-2009 · earlier manager, until 15-02-2022 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 08-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13.- Bestuur - Vertegenwoordiging Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of…”
deed of 15-02-2022Owners and capital
Owners
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Erwin Bormans |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 186”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper,naar evenredigheid aantal bij meerdere kopers, elke overdracht onder…”
Articles of association, deed of 15-02-2022 (in Dutch)