Directors
Directors
2 directors, last change in 2025
TEERLYNCK Eddy
Current
Director (not named in the articles) · since 05-09-2006 · earlier director, until 09-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
VIAENE ELS
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-09-2025Owners and capital
Shareholders
After the capital increase
act of 09-09-2025 ↗
- Eddy Teerlynck-Viaene Elsje €4,377,210.05
Capital transactions
Capital over time
- 09-09-2025 Converted to unavailable equity · €110,000
- 09-09-2025 Capital increase of €4,377,210.05 · to €4,477,210.05 · no new shares · in kind
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| VIAENE ELS |
|
| TEERLYNCK Eddy |
|
| VIAENE Elsje |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Minstens de helft plus één van de leden van het bestuursorgaan aanwezig of vertegenwoordigd, gewone meerderheid van stemmen”
Articles of association, deed of 09-09-2025 (in Dutch)