DE GRAAL
ActiveDirectors
Directors
2 directors, last change in 2023
LOMAN Geertrui
Current
Director (not named in the articles) · in office according to the act of 09-05-2023 · earlier director, until 09-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
SAEYENS Wim
Current
Director (not named in the articles) · in office according to the act of 09-05-2023 · earlier director, until 09-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-05-2023Owners and capital
Capital transactions
Capital over time
- 09-05-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LOMAN Geertrui |
|
| SAEYENS Wim |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meerdere kopers, bestuursorgaan”
Articles of association, deed of 09-05-2023 (in Dutch)