Directors
Directors
4 directors, 2 in day-to-day management, last change in 2025
Board 4
Edy Cornelis
Current
Director (not named in the articles) · since 01-07-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 06-07-2026
Ivo Cornelis
Current
Director (not named in the articles) · since 01-07-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 06-07-2026
Luc Cornelis
Current
Director (not named in the articles) · since 01-07-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 06-07-2026
Paul Cornelis
Current
Director (not named in the articles) · since 01-07-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 06-07-2026
Day-to-day management 2
Ivo Cornelis
Current
Managing director · in office according to the act of 13-07-2026 · 6-year term from 2025
Paul Cornelis
Current
Managing director · in office according to the act of 13-07-2026 · 6-year term from 2025
Owners and capital
Capital transactions
Capital over time
- 27-06-2022 Capital reduction of €720,270 · to €61,917.84 · repaid to the shareholders
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Edy Cornelis |
|
| Ivo Cornelis |
|
| Luc Cornelis |
|
| Paul Cornelis |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”
Articles of association, deed of 27-06-2022 (in Dutch)