Chriann
ActiveDirectors
Directors
3 directors, 1 in day-to-day management
Board 3
DE GROOTE Annick
Current
Director · in office according to the act of 28-12-2023 · listed in the 2025 annual accounts, filed on 18-05-2026
DE GROOTE Michel
Current
Director · in office according to the act of 28-12-2023 · listed in the 2025 annual accounts, filed on 18-05-2026
HILLEWAERE Christiane
Current
Director · in office according to the act of 28-12-2023 · listed in the 2025 annual accounts, filed on 18-05-2026
Day-to-day management 1
DE GROOTE Annick
Current
Managing director · in office according to the act of 28-12-2023 · term without a fixed end
Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Capital reduction of €300,000 · to €237,000
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DE GROOTE Annick |
|
| DE GROOTE Michel |
|
| HILLEWAERE Christiane |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kiest voorzitter uit midden,ondervoorzitter mogelijk,vervanging bij verhindering door ondervoorzitter of aangeduide bestuurder of…”
Articles of association, deed of 28-12-2023 (in Dutch)