E2Grid
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 18-01-2024
term without a fixed end
Director (not named in the articles)
in office according to the deed of 18-01-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayVAN DER VELDE David
Director (not named in the articles)
Director (not named in the articles)
VANDENDRIESSCHE Robert
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- VAN DER VELDE David
- Director (not named in the articles), since before 18-01-2024
- VANDENDRIESSCHE Robert
- Director (not named in the articles), since before 18-01-2024
Control
Capital
- Contribution
- €90,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,000 shares