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ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
Luc Wauters
Current
Director · since 30-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 29-06-2026
Marc Wauters
Current
Director · since 30-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 29-06-2026
Day-to-day management 1
Marc Wauters
Current
Managing director · in office according to the act of 13-11-2023
Statutory auditor 1
E&YBedrijfsrevisorenBV
Current
Statutory auditor · appointed in the act of 25-07-2022 · permanent representative: TurnaÖmer
Owners and capital
Capital transactions
Capital over time
- 18-07-2023 Capital stated in the deed · €1,000,000
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Luc Wauters |
|
| Marc Wauters |
|
| E&YBedrijfsrevisorenBV |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, 3”
Articles of association, deed of 18-07-2023 (in Dutch)