Directors
Directors
1 director, last change in 2024
VAN HULLE Bart André Maria
Current
Statutory director · appointed in the act of 22-01-2024 · listed in the 2025 annual accounts, filed on 24-06-2026
Owners and capital
Capital transactions
Capital over time
- 22-01-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| VAN HULLE Bart André Maria |
|
| CALLE Carolina Elza Albert |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meest uitgebreide machten behoudens alleen algemene vergadering bevoegd, 1”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Gelijk recht in winstverdeling en vereffeningssaldo, 186”
Articles of association, deed of 22-01-2024 (in Dutch)