Deax
ActiveDirectors
Directors
1 director, no change since 2025
Board 1
Vandermaesen Gerry
Current
Other functions 1
Jan Beyen
Current
Liquidator · appointed in the act of 02-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-11-2021Owners and capital
Shareholders
Stated in the act
act of 02-10-2025 ↗
- Jan Beyen 450 shares · 45%
- Margareta Heylen 450 shares · 45%
- Gerry Vandermaesen 100 shares · 10%
Mandate history
3 people, 2 in office
- Board
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Vandermaesen Gerry |
|
| Jan Beyen |
|
| Margareta Heylen |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 26-11-2021 (in Dutch)