EXPONENT
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 19-07-2022
earlier statutory manager, until 19-07-2022
listed in the 2025 annual accounts, filed on 16-03-2026
Director (not named in the articles)
appointed by deed of 19-07-2022
earlier statutory manager, until 19-07-2022
listed in the 2025 annual accounts, filed on 16-03-2026
Mandates through the years
2 names, the dashed line is todayBekaert Els
Director (not named in the articles)
Director (not named in the articles)
Verbauwhede Bart
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bekaert Els
- Director (not named in the articles), appointed by deed of 19-07-2022, still in office
- Statutory manager, until 19-07-2022
- Verbauwhede Bart
- Director (not named in the articles), appointed by deed of 19-07-2022, still in office
- Statutory manager, until 19-07-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten los van eventuele representatie- reis- en verplaatsingskosten, algemene vergadering beslissend met absolute…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 11:00
Capital transactions
Capital over time
- 19-07-2022 Capital conversion · €5,000
- 19-07-2022 Converted to unavailable equity · €18,600