Eric Vanbeveren
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 12-10-2023
term without a fixed end
earlier manager, until 12-10-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayEric VANBEVEREN
Director (not named in the articles)
Director (not named in the articles)
Van Poecke Vera
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Eric VANBEVEREN
- Director (not named in the articles), since before 31-12-2021
- Manager, until 12-10-2023
- Van Poecke Vera
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 12-10-2023 (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.
- “artikel 5:76 en 5:77 WVV na te leven. Ieder aandeelhouder heeft het recht onbeperkt toezicht en controle uit te oefenen, op alle…”