EB
Board
1 directorDirector
since 26-08-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2021
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- BASTIAENS Edmée Josephine Lucienne Tony
- Director, from 26-08-2015 to date
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 20:00