Directors
Directors
3 directors, last change in 2025
Ann Dessein
Current
Opvolgend statutair zaakvoerder · appointed in the act of 24-02-2025
Christophe De Groote
Current
Statutory manager · appointed in the act of 24-02-2025 · term for the life of the company
Lieven De Groote
Current
Opvolgend statutair zaakvoerder · appointed in the act of 24-02-2025
Owners and capital
Capital transactions
Capital over time
- 09-05-2023 Capital stated in the deed · 186 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Ann Dessein |
|
| Christophe De Groote |
|
| Lieven De Groote |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unaniem aanvaarde waarde op die vergadering, Artikel 14.2”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen, Artikel 16.1”
Articles of association, deed of 09-05-2023 (in Dutch)