FIN - ART
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Day-to-day management 1
Guy Verstraete
Current
Managing director · in office according to the act of 09-09-2024
Owners and capital
Capital transactions
Capital over time
- 30-01-2026 Capital stated in the deed · €8,127,407.25 · 9,172 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Guy Verstraete |
|
| Philippe Jonas |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, 3”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid”
Articles of association, deed of 30-01-2026 (in Dutch)