Directors
Directors
3 directors, no change since 2024
Gaëtan Stas
Current
Director · since 01-10-2024 · 2-year term from 2026 · also on the board of 3 other companies
Kris Vanautgaerden
Current
Director · since 01-10-2024 · 2-year term from 2026 · also on the board of 9 other companies
Steve Rosseel
Current
Director · since 01-10-2024 · 2-year term from 2026 · also on the board of 6 other companies
Owners and capital
Shareholders
At incorporation
act of 07-10-2024 ↗
- ROSSEEL Steve Roger Alberic founder
- VANAUTGAERDEN Kris Agnes André founder
- STAS Gaëtan Julien Yves Robert Ghislain founder
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Gaëtan Stas |
|
| Kris Vanautgaerden |
|
| Steve Rosseel |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “3”
Articles of association, deed of 07-10-2024 (in Dutch)