EXEGI
ActiveDirectors
Directors
2 directors, last change in 2023
Kris Bertels
Current
Director (not named in the articles) · appointed by deed of 29-11-2023 · earlier director, until 29-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-08-2026
Liesbeth De Raeymaecker
Current
Director (not named in the articles) · appointed by deed of 29-11-2023 · earlier director, until 29-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden aan hem toegekend, met de…”
deed of 29-11-2023Owners and capital
Capital transactions
Capital over time
- 29-11-2023 Converted to unavailable equity · €220,000
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Kris Bertels |
|
| Liesbeth De Raeymaecker |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager en helft koper(s) naar evenredigheid verworven aantal”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering met WVV-vormvereisten aanwezigheidsquorum en meerderheid, elk moment”
Articles of association, deed of 29-11-2023 (in Dutch)