Cross ID
Board
3 directors, last change in 2025Director (not named in the articles)
since 15-11-2017
term without a fixed end
earlier manager, until 09-11-2023
listed in the 2025 annual accounts, filed on 20-12-2025
Director (not named in the articles)
since 15-11-2017
term without a fixed end
earlier manager, until 09-11-2023
listed in the 2025 annual accounts, filed on 20-12-2025
Director (not named in the articles)
since 15-11-2017
term without a fixed end
earlier manager, until 09-11-2023
listed in the 2025 annual accounts, filed on 20-12-2025
Mandates through the years
5 names, the dashed line is todayDe Brauwer Bram
Director (not named in the articles)
Director (not named in the articles)
Janssens Marc
Director (not named in the articles)
Director (not named in the articles)
Vernimmen Kurt
Director (not named in the articles)
Director (not named in the articles)
Dieter Slowack
Director
Director
Jan Heyrman
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De Brauwer Bram
- Director (not named in the articles), from 15-11-2017 to date
- Manager, until 09-11-2023
- Janssens Marc
- Director (not named in the articles), from 15-11-2017 to date
- Manager, until 09-11-2023
- Vernimmen Kurt
- Director (not named in the articles), from 15-11-2017 to date
- Manager, until 09-11-2023
- Dieter Slowack
- Director, appointed by deed of 07-02-2025, no longer listed in the 2025 annual accounts
- Jan Heyrman
- Director (not named in the articles), from 15-11-2017 to 17-10-2024
- Manager, until 09-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 09-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited