Directors
Directors
2 directors, no change since 2025
Board 2
DONCK Bob Ward
Current
Director (not named in the articles) · appointed in the act of 01-09-2025 · term without a fixed end
NDM Consulting
Current
Director (not named in the articles) · appointed in the act of 01-09-2025 · term without a fixed end · Private limited company · permanent representative: DE MAN Nele Lore · also on the board of 1 other company
Permanent representatives 1
DE MAN Nele Lore
Current
Permanent representative · appointed in the act of 01-09-2025 · for NDM Consulting
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-09-2025Owners and capital
Shareholders
At incorporation
act of 01-09-2025 ↗
- NDM Consulting (BE 0701.922.385) 9,000 shares (90%) · €9,000 in cash
- DONCK Bob Ward 1,000 shares (10%) · €1,000 in cash
Capital transactions
Capital over time
- 01-09-2025 Incorporation · 10,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DONCK Bob Ward |
|
| NDM Consulting |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Dagelijks bestuur, bestuursorgaan kan dagelijks bestuur en vertegenwoordiging opdragen aan één of meer leden (gedelegeerd bestuurder) of aan…”
Articles of association, deed of 01-09-2025 (in Dutch)