FAQ.BE
Board
1 director, last change in 2024Director (not named in the articles)
since 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
3 names, the dashed line is todayChristel Rosa Borms
Director (not named in the articles)
Director (not named in the articles)
Baby's Choice
Director
Director
VERELST Gaston Walter
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Christel Rosa Borms
- Director (not named in the articles), from 01-10-2024 to date
- Baby's Choice
- Director, until 08-06-2023
- VERELST Gaston Walter
- Director, from 31-03-2004 to 08-06-2023
Control
Capital
- Contribution
- €37,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-06-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “9. - de datum van de jaarvergadering verplaatst werd naar de tiende dag van de maand juni om 16: 00 uur. - valt de hierboven bepaalde datum…”
Shareholders
Stated in the deed
deed of 08-06-2023 ↗
- VERELST Gaston Walter all shares