COSTIMULUS
ActiveDirectors
Directors
1 director, last change in 2025
Karine VANDERLOOVEN
Current
Director (not named in the articles) · since 06-04-2009 · earlier manager, until 16-05-2025 · term without a fixed end · listed in the 2024 annual accounts, filed on 29-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“7. Bestuur: De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder…”
deed of 16-05-2025Owners and capital
Capital transactions
Capital over time
- 16-05-2025 Converted to unavailable equity
- 16-05-2025 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Karine VANDERLOOVEN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, 1”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in winstverdeling en vereffeningsaldo”
Articles of association, deed of 16-05-2025 (in Dutch)