Directors
Directors
1 director, last change in 2023
De Roover Gerrit
Current
Statutory director · since 28-06-2008 · earlier manager, until 31-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-08-2023Owners and capital
Capital transactions
Capital over time
- 31-08-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| De Roover Gerrit |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
Articles of association, deed of 31-08-2023 (in Dutch)