Directors
Directors
1 director, last change in 2024
Jos GILISSEN
Current
Director (not named in the articles) · appointed in the act of 31-01-2024 · listed in the 2026 annual accounts, filed on 16-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2024Owners and capital
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Jos GILISSEN |
|
| alle huidige zaakvoerder |
|
| Peggy WERRENS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door haar vast te stellen, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, nietigheid”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering binnen ten hoogste twee maanden nadat verlies vastgesteld of had moeten worden vastgesteld, bijzonder verslag vijftien…”
Articles of association, deed of 31-01-2024 (in Dutch)