COMPUMARA
Board
1 director, last change in 2022Statutory director
appointed by deed of 28-01-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-01-2022
Mandates through the years
2 names, the dashed line is todayPaul Constant Charlotte Rans
Statutory director
Statutory director
Hilde Maes
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Paul Constant Charlotte Rans
- Statutory director, since before 31-12-2021
- Hilde Maes
- Successor statutory director, appointed by deed of 28-01-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €125,700
- Source
- 2022 annual accounts
Articles of association
deed of 28-01-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”“Kan vertrekvergoeding toekennen, slechts geheel of gedeeltelijk voor ernstige redenen bij beslissing van algemene vergadering beslissend…”