Directors
Directors
1 director, last change in 2024
VAN SPEYBROECK Eric Johan Kristien
Current
Director (not named in the articles) · appointed in the act of 16-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-02-2024Owners and capital
Capital transactions
Capital over time
- 16-02-2024 Converted to unavailable equity
Mandate history
4 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| VAN SPEYBROECK Eric Johan Kristien |
|
| ERSO |
|
| KRIEC |
|
| METIS MANAGEMENT EN ADVIES |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 16-02-2024 (in Dutch)