ELEMENT 80
ActiveDirectors
Directors
2 directors, last change in 2023
HEYMAN Gino
Current
Director (not named in the articles) · since 13-12-2023 · earlier manager, until 20-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
JANSSENS Liesbeth
Current
Director (not named in the articles) · since 13-12-2023 · earlier manager, until 20-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023Owners and capital
Shareholders
Stated in the act
act of 25-11-2025 ↗
- Gino Heyman 93 shares
- Liesbeth Janssens 93 shares
Capital transactions
Capital over time
- 25-11-2025 Capital stated in the deed · 186 shares
- 20-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| JANSSENS Liesbeth |
|
| HEYMAN Gino |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering kan vertrekvergoeding toekennen”
Articles of association, deed of 20-12-2023 (in Dutch)