D & D
ActiveDirectors
Directors
1 director, last change in 2024
de RADZITZKY d'OSTROWICK François
Current
Director (not named in the articles) · since 29-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Owners and capital
Capital transactions
Capital over time
- 20-02-2024 Capital stated in the deed · 1,000 shares
- 06-02-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| de RADZITZKY d'OSTROWICK François |
|
| ANDRIES Koen |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non, assemblée fixe nombre durée mandat et pouvoirs si…”
Articles of association, deed of 20-02-2024 (in French)