Dr. Geertrui Cools
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 22-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
in office according to the deed of 26-01-2023
10-year term from 2021
Mandates through the years
2 names, the dashed line is todayGeertrui COOLS
Director (not named in the articles)
Director (not named in the articles)
GeertruiCools
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionRest of the termmandate already running before its first mention
Mandates as a list
- Geertrui COOLS
- Director (not named in the articles), since before 31-12-2021
- GeertruiCools
- Director (not named in the articles), since before 09-02-2021
Control
Capital
- Contribution
- €14,260
- Shares
- 186
- Contribution per share
- €76.67
- Equity per share
- €3,788 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene kosten los van representatie- reis- en verplaatsingskosten, indien bezoldigd algemene vergadering met absolute meerderheid of enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00