Everywhere
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
BCCN
Current
Director (not named in the articles) · since 13-08-2025 · term without a fixed end · Limited partnership · permanent representative: Bart Stragier · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 20-02-2026
Project 46
Current
Director (not named in the articles) · since 13-08-2025 · term without a fixed end · General partnership · permanent representative: Geneviève Govaere · listed in the 2025 annual accounts, filed on 20-02-2026
Permanent representatives 2
Bart Stragier
Current
Permanent representative · appointed in the act of 25-09-2025 · for BCCN
Geneviève Govaere
Current
Permanent representative · appointed in the act of 25-09-2025 · for Project 46
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 04-03-2024Owners and capital
Owners
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BCCN |
|
| Project 46 |
|
| Benoît Devolder |
|
| Olivier Leroy |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Articles of association, deed of 04-03-2024 (in Dutch)