Final Straight
Board
2 directors, no change since 2024Chair of the board and director
appointed by deed of 30-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL VII - VERTEGENWOORDIGING Artikel 28 - Vertegenwoordiging De Raad van Bestuur vertegenwoordigt de vereniging in alle gerechtelijke en…”deed of 17-02-2023
Mandates through the years
5 names, the dashed line is todayGodelieve Van Cauteren
Chair of the board, Director
Chair of the board, Director
Marie Van Eyken
Director
Director
Kelly Roelandts
Director
Director
PRÉVOST Yannick
Director
Director
Jens Debusschere
Director
Director
LeadershipBoardEarlier
Mandates as a list
- Godelieve Van Cauteren
- Director, appointed by deed of 30-07-2024, still in office
- Chair of the board, appointed by deed of 30-07-2024, still in office
- Marie Van Eyken
- Director, appointed by deed of 30-07-2024, still in office
- Kelly Roelandts
- Director, appointed by deed of 17-02-2023, until 30-07-2024
- PRÉVOST Yannick
- Director, appointed by deed of 17-02-2023, until 30-07-2024
- Jens Debusschere
- Director, appointed by deed of 17-02-2023, until 31-08-2023
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-02-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 30-07-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 30-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of Junedeed of 30-07-2024 (in Dutch)
Founders
At incorporation
deed of 17-02-2023 ↗
- Yannick Prévost founder
- Jens Debusschere founder
- Kelly Roelandts founder