DAGERAAD
Board
3 directorsHEYLEN DAVID
Director
since 04-05-2023
term until 15-06-2029
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
since 04-05-2023
term until 15-06-2029
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
since 04-05-2023
term until 15-06-2029
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
3 names, the dashed line is todayHEYLEN DAVID
Director
Director
Heylen Louis
Director (not named in the articles)
Director (not named in the articles)
TROONBEECKX Maria Christiane
Director (not named in the articles)
Director (not named in the articles)
BoardRest of the termmandate already running before its first mention
Mandates as a list
- HEYLEN DAVID
- Director, since before 31-12-2021
- Heylen Louis
- Director (not named in the articles), since before 31-12-2021
- TROONBEECKX Maria Christiane
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Capital
- €248,300
- Shares
- 1,000
- Contribution per share
- €248
- Equity per share
- €971 in 2025
- Source
- deed of 02-06-2023
Articles of association
deed of 02-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 13:00