Directors
Directors
2 directors, 1 in day-to-day management, last change in 2026
Deed of 23-03-2026Permanent representatives: Maarten Grauwels and Dieter AelvoetDirector discharge: Maarten Grauwels (permanent representative)
Board 2
TEG EU
Current
Director · appointed by deed of 16-05-2024 · Public limited company · permanent representative: Dieter Aelvoet · also on the board of 2 other companies
DDE Group
Current
Director · appointed by deed of 16-05-2024 · Legal entity
Day-to-day management 1
JÉRÔME MANAGEMENT & CONSULTING
Current
Day-to-day manager · appointed by deed of 01-06-2023 · Private limited company · permanent representative: Karel Staelens
Permanent representatives 2
Karel Staelens
Current
Permanent representative · appointed by deed of 01-06-2023 · for JÉRÔME MANAGEMENT & CONSULTING
Dieter Aelvoet
Current
Permanent representative · appointed by deed of 16-05-2024 · for TEG EU
Owners and capital
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| TEG EU |
|
| DDE Group |
|
| JÉRÔME MANAGEMENT & CONSULTING |
|
| AIM |
|
| XEDUM |
|