Directors
Directors
2 directors, no change since 2025
Board 2
Willems Michiel
Current
Chair · appointed by deed of 29-11-2023 · Director · appointed by deed of 29-11-2023
Brutein Amon
Current
Director · appointed by deed of 10-07-2025
Other functions 1
Nomi Vanderhaegen
Current
Treasurer · appointed by deed of 10-07-2025
Owners and capital
Shareholders
At incorporation
deed of 29-11-2023 ↗
- Chapdam Kaine founder
- Van Thienen Sophie founder
- Brutein Amon founder
Mandate history
5 people, 3 in office
- Board
- Other function
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Willems Michiel |
|
| Brutein Amon |
|
| Nomi Vanderhaegen |
|
| Rebecca Tournicourt |
|
| Van Thienen Sophie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsAt most 15 directors
Members and fees
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Ontslag schriftelijk bij voorzitter, uitsluiting geagendeerd op algemene vergadering,2/3 leden aanwezig of vertegenwoordigd,2/3 uitgebrachte…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vrijwillige ontbinding, een of twee vereffenaars”
Articles of association, deed of 29-11-2023 (in Dutch)