Dr. B. Colebunders
Board
1 director, last change in 2024Statutory director
since 26-12-2018
term without a fixed end
earlier director (not named in the articles), until 05-01-2024
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
2 names, the dashed line is todayCOLEBUNDERS Britt
Statutory director
Statutory director
VIAENE Koen Dries Isidoor
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- COLEBUNDERS Britt
- Statutory director, from 26-12-2018 to 05-01-2024
- Statutory director, appointed by deed of 05-01-2024, still in office
- VIAENE Koen Dries Isidoor
- Statutory director, appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, bestuursorgaan stelt vast”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s)in…”