EXCELLENT SECURITY
Last board
3 office holders, last change in 2021Mandates through the years
9 names, the dashed line is todayChristophe Degryse
Liquidator
Liquidator
EXCELLENT SECURITY
Liquidator
Liquidator
Geert Defreyne
Liquidator
Liquidator
D'HondtAxelle
Director
Director
D'HondtCharlotte
Director
Director
D'HondtThibault
Director
Director
Peter D'hondt
Director
Director
RuysschaertCaroline
Director
Director
D'HondtPeter
Director
Director
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Christophe Degryse
- Liquidator, appointed by deed of 18-01-2021, still in office
- EXCELLENT SECURITY
- Liquidator, appointed by deed of 18-01-2021, still in office
- Geert Defreyne
- Liquidator, appointed by deed of 18-01-2021, still in office
- D'HondtAxelle
- Director, appointed by deed of 24-01-2018, until 18-01-2021
- D'HondtCharlotte
- Director, from before 15-12-2017 to 18-01-2021
- D'HondtThibault
- Director, appointed by deed of 24-01-2018, until 18-01-2021
- Peter D'hondt
- Director, until 18-01-2021
- RuysschaertCaroline
- Director, from before 15-12-2017 to 18-01-2021
- D'HondtPeter
- Director, from before 15-12-2017, last mentioned in 2018
Control
Capital
- Capital
- €75,000
- Source
- 2021 annual accounts
Articles of association
deed of 26-11-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00