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ActiveDirectors
Directors
2 directors, last change in 2023
VERMAERKE Geert
Current
Director (not named in the articles) · since 27-10-2023 · listed in the 2025 annual accounts, filed on 03-04-2026
WILLEMS Iris
Current
Director (not named in the articles) · since 27-10-2023 · listed in the 2025 annual accounts, filed on 03-04-2026
Owners and capital
Capital transactions
Capital over time
- 01-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VERMAERKE Geert |
|
| WILLEMS Iris |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, onbepaalde duur bij gebrek aan bepaling”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Volle eigendom,overdracht vruchtgebruik en blote eigendom,verlenen pandrechten, Artikel 9 Overdracht van aandelen”“Artikel 9, helft kandidaat-overdrager,helft overige pro rata aandelenbezit inclusief aanstellingskosten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, met inachtneming vereisten statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 WVV zonder bijzondere machtiging, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Articles of association, deed of 01-12-2023 (in Dutch)