CONSELHO
Board
1 director, last change in 2023Manager
since 16-08-2016
listed in the 2025 annual accounts, filed on 24-04-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- CUYVERS Liesbet Valerie Mariet
- Manager, from 16-08-2016 to date
Control
Capital
- Contribution
- €747,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2023 (in Dutch)- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen waarop in geld wordt ingeschreven eerst aan bestaande aandeelhouders naar evenredigheid van aantal aandelen, ten minste 15…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00