BOX
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 09-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
2 names, the dashed line is todayVANBRACKEL Lieven Gabriël Martha
Director (not named in the articles)
Director (not named in the articles)
TERNOOT Isabelle Violette
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VANBRACKEL Lieven Gabriël Martha
- Director (not named in the articles), since before 30-09-2023
- TERNOOT Isabelle Violette
- Manager, until 09-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 09-01-2024
Articles of association
deed of 09-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, ontbinding om welke…”