Directors
Directors
1 director, no change since 2023
CLAEYS Katrien Emiel Anna Maurice
Current
Director · in office according to the act of 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024Owners and capital
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €45,000
- 10-01-2024 Converted to uncalled contributions · €120,000
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Bijzondere volmacht aan derde aangestelde, gezamenlijk indien meerdere bestuurders, college met voorzitter, handelt als raadsvergadering”
Articles of association, deed of 10-01-2024 (in Dutch)