EMPLOOI
Board
1 director, last change in 2023Director
since 01-01-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-10-2023
Mandates through the years
2 names, the dashed line is todayJORDAENS Jakob
Director
Director
VAN AERT Sonja Clementine August
Director
Director
BoardEarlier
Mandates as a list
- JORDAENS Jakob
- Director, from 01-01-2017 to date
- VAN AERT Sonja Clementine August
- Director, from 01-01-2017 to 23-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
Shareholders
Stated in the deed
deed of 23-10-2023 ↗
- JORDAENS Jakob all shares