Capital
Board
4 directors, no change since March 2026Director
appointed by deed of 23-12-2021
also on the board of 1 other company
Mandates through the years
9 names, the dashed line is todayAlizée du Bus de Warnaffe
Director
Director
Marjolein Geens
Director
Director
Vincent Denis
Director
Director
Wim Wuyts
Director
Director
Constantin Jamar
Director
Director
Alexi Gantelme
Director
Director
Youssef Aouriaghel
Director
Director
Yves Malcom Kendall
Director
Director
Hassan Al Hilou
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- Alizée du Bus de Warnaffe
- Director, appointed by deed of 23-12-2021, still in office
- Marjolein Geens
- Director, appointed by deed of 14-04-2026, still in office
- Vincent Denis
- Director, appointed by deed of 14-04-2026, still in office
- Wim Wuyts
- Director, appointed by deed of 14-04-2026, still in office
- Constantin Jamar
- Director, appointed by deed of 10-06-2025, until 05-03-2026
- Alexi Gantelme
- Director, appointed by deed of 23-12-2021, until 23-04-2025
- Youssef Aouriaghel
- Director, appointed by deed of 23-06-2020, until 21-10-2020
- Yves Malcom Kendall
- Director, appointed by deed of 21-10-2020, last mentioned in 2020
- Hassan Al Hilou
- Director, appointed by deed of 23-06-2020, last mentioned in 2020
Control
Founders
This company
Capital
Equity €739,427
Profit €158,340 in 2025
Articles of association
deed of 23-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 5 years“Bestuur mag voorzitter kiezen onder leden, collegiaal bestuursorgaan”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Leden/Lid”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, minstens 2/3 van Leden aanwezig of vertegenwoordigd”
Founders
At incorporation
deed of 23-06-2020 ↗
- Youssef Aouriaghel founder
- Hassan Al Hilou founder