Directors
Directors
2 directors, last change in 2022
DE BACKER Caroline Maria
Current
Director (not named in the articles) · appointed in the act of 30-03-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-01-2026
SOUFFRIAU Patrick Roger Julien
Current
Director (not named in the articles) · appointed in the act of 30-03-2022 · earlier statutory manager, until 30-03-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-03-2022Owners and capital
Owners
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE BACKER Caroline Maria |
|
| SOUFFRIAU Patrick Roger Julien |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid, één of meer…”“Geboekt op algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), naar evenredigheid aantal aandelen bij meer…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 30-03-2022 (in Dutch)