CAMELEON
ActiveDirectors
Directors
1 director, last change in 2025
DE SMET Jan
Current
Director · in office according to the act of 02-07-2025 · term without a fixed end · listed in the 2026 annual accounts, filed on 19-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-07-2025Owners and capital
Capital transactions
Capital over time
- 02-07-2025 Converted to unavailable equity
Mandate history
4 people, 1 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| DE SMET Jan |
|
| De Smet Luna |
|
| De Smet Sarah |
|
| Verhaeghe Mireille |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 02-07-2025 (in Dutch)