FOODPROVIDERS
ActiveDirectors
Directors
2 directors, last change in 2025
Kris Van der Cammen
Current
Director (not named in the articles) · appointed in the act of 04-03-2025 · earlier manager, until 04-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Wesemael Evelien
Current
Director · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-03-2025Owners and capital
Capital transactions
Capital over time
- 04-03-2025 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Kris Van der Cammen |
|
| Wesemael Evelien |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 12, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s), geen beroep op de…”
Articles of association, deed of 04-03-2025 (in Dutch)