Directors
Directors
2 directors, last change in 2025
Lenaers Corneel
Current
Director (not named in the articles) · since 21-02-2014 · earlier manager, until 15-12-2025 · listed in the 2025 annual accounts, filed on 09-04-2026
Lenaers Jona
Current
Director (not named in the articles) · since 21-02-2014 · earlier manager, until 15-12-2025 · listed in the 2025 annual accounts, filed on 09-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-12-2025Owners and capital
Capital transactions
Capital over time
- 15-12-2025 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Lenaers Corneel |
|
| Lenaers Jona |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 15-12-2025 (in Dutch)