Directors
Directors
2 directors, since incorporation
Deprez, Charlotte Kathleen Dominique
Current
Director · appointed by deed of 09-12-2024
Saldana Sandoval, Ruben André
Current
Director · appointed by deed of 09-12-2024
Owners and capital
Shareholders
At incorporation
deed of 09-12-2024 ↗
- Deprez, Alexander Stef Ingmar founder
- Neutkens, Sarah founder
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Deprez, Charlotte Kathleen Dominique |
|
| Saldana Sandoval, Ruben André |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Aanwezigheidsquorum en stemming bestuur, stem van voorzitter of diegene die hem vervangt beslist”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Na opzegtermijn van 1 maand, 1 maand”“Bijzonder besluit Algemene Vergadering, op Algemene Vergadering”
Articles of association, deed of 09-12-2024 (in Dutch)