Directors
Directors
1 director, no change since 2024
BOSTEELS Stijn Maurits Alice
Current
Statutory director · since 03-12-2007 · earlier huidige statutaire zaakvoerder, until 24-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
Owners and capital
Capital transactions
Capital over time
- 24-01-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BOSTEELS Stijn Maurits Alice |
|
| BOSTEELS Marc Frans |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openval plaats vóór einde mandaat”“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, vergoeding bestuurder”
Articles of association, deed of 24-01-2024 (in Dutch)