Directors
Directors
4 directors, no change since 2023
Board 4
Elias Le Juste
Current
Director · appointed in the act of 05-07-2023
Emilie Le Juste
Current
Director · appointed in the act of 05-07-2023
X 3
Current
Director · appointed in the act of 05-07-2023 · Public limited company · permanent representative: Vera Wauters
X3 NV
Current
Director · appointed in the act of 05-07-2023 · Legal entity
Permanent representatives 1
Vera Wauters
Current
Permanent representative · appointed in the act of 05-07-2023 · for X 3
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL VII - VERTEGENWOORDIGING Artikel 28 - Vertegenwoordiging De Raad van Bestuur vertegenwoordigt de vereniging in alle gerechtelijke en…”
deed of 05-07-2023Owners and capital
Shareholders
At incorporation
act of 05-07-2023 ↗
- Elias Le Juste founder
- Emilie Le Juste founder
- X3 NV (BE 0477.375.107) founder
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| Elias Le Juste |
|
| Emilie Le Juste |
|
| X 3 |
|
| X3 NV |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Algemene Vergadering kan titel van erelid toekennen, schriftelijk aan het bestuursorgaan per brief of per e-mail”“Bestuursorgaan kan schorsen tot besluit Algemene Vergadering, ontslagnemende,uitgesloten,geschorste…”
Articles of association, deed of 05-07-2023 (in Dutch)