DE VERBINDING
ActiveDirectors
Directors
2 directors, last change in 2024
OTTENBOURG Gerda
Current
Director (not named in the articles) · since 23-05-2016 · earlier manager, until 26-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
WUYTS Johan
Current
Director (not named in the articles) · since 23-05-2016 · earlier manager, until 26-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het ontslag van een bestuurder benoemd in de statuten, vereist een statutenwijziging. De algemene vergadering kan het mandaat van een al dan…”
deed of 26-02-2024Owners and capital
Capital transactions
Capital over time
- 26-02-2024 Converted to unavailable equity · €18,600
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| OTTENBOURG Gerda |
|
| WUYTS Johan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, 1”“Tenzij de algemene vergadering anders beslist, onbezoldigd”
Articles of association, deed of 26-02-2024 (in Dutch)