Directors
Directors
Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-10-2023Owners and capital
Capital transactions
Capital over time
- 30-10-2023 Converted to unavailable equity
Mandate history
2 people, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SMETS Els |
|
| STIERS Nico |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, onbepaalde duur bij gebrek bepaling”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, bestuursorgaan”
Articles of association, deed of 30-10-2023 (in Dutch)