D.4.SERVICE
ActiveDirectors
Directors
2 directors, last change in 2025
Peter Wille
Current
Director · appointed in the act of 08-07-2024 · earlier manager, until 08-07-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Ghevaert Jonny
Current
Director · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Capital transactions
Capital over time
- 08-07-2024 Converted to available equity
- 08-07-2024 Converted to available equity · €2,500
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Peter Wille |
|
| Ghevaert Jonny |
|
| Dieter Ghevaert |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanieme schriftelijke verklaring te allen tijde mogelijk, pro rata aantal overgenomen Te vererven Aandelen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, per e-mail en per gewone post voor ontbrekend e-mailadres op zelfde dag”
Articles of association, deed of 08-07-2024 (in Dutch)