C-Level Services
ActiveDirectors
Directors
2 directors, last change in 2023
Patricia Dewaele
Current
Director (not named in the articles) · since 20-12-2023 · listed in the 2025 annual accounts, filed on 29-06-2026
Paul Robert
Current
Director (not named in the articles) · since 20-12-2023 · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Patricia Dewaele |
|
| Paul Robert |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“§1.Bestuursbevoegdheid, handelingen wet of statuten aan algemene vergadering voorbehouden”
Articles of association, deed of 28-12-2023 (in Dutch)