Directors
Directors
3 directors, last change in 2024
Board 3
HOUBEN Elly
Current
Director · since 01-03-2011 · earlier manager, until 12-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-02-2026
C-talk
Current
Director · since 01-09-2021 · earlier manager, until 12-01-2024 · term without a fixed end · Private limited company · permanent representative: CLAES Nina · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 03-02-2026
NEWBUILD
Current
Director · since 01-01-2024 · Private limited company · permanent representative: Paul Claes · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 03-02-2026
Permanent representatives 2
Paul Claes
Current
Permanent representative · appointed in the act of 14-04-2025 · for NEWBUILD
CLAES Nina
Current
Permanent representative · in office according to the act of 12-01-2024 · for C-talk
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigd de vennootschap jegens derden…”
deed of 12-01-2024Owners and capital
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| NEWBUILD |
|
| C-talk |
|
| HOUBEN Elly |
|