Directors
Directors
4 directors, 1 in day-to-day management, last change in 2024
Board 4
DANNEEL Karen
Current
Paul-Emmanuel CASIER
Current
Director · since 10-03-1992 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 01-04-2026
Alexander CASIER
Current
Director · since 09-10-2011 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 01-04-2026
Pieter-Paul CASIER
Current
Director · since 09-10-2011 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 01-04-2026
Day-to-day management 1
Paul-Emmanuel CASIER
Current
Managing director · appointed in the act of 05-06-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“4. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 05-06-2024Owners and capital
Capital transactions
Capital over time
- 05-06-2024 Capital stated in the deed · €267,300 · 450 shares
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DANNEEL Karen |
|
| Alexander CASIER |
|
| Paul-Emmanuel CASIER |
|
| Pieter-Paul CASIER |
|
| Karin DANNEEL |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”
Articles of association, deed of 05-06-2024 (in Dutch)