Frans Kalf
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
Antonio Cornelis
Current
Director · appointed by deed of 16-01-2026 · term without a fixed end · also on the board of 2 other companies
Tony Vandenbogaerde
Current
Director · appointed by deed of 16-01-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art. 15. Elk lid kan de vereniging in en buiten rechte vertegenwoordigen volgens de voorwaarden opgesteld door het bestuursorgaan. Voor…”
deed of 16-01-2026Owners and capital
Shareholders
At incorporation
deed of 16-01-2026 ↗
- Tony Vandenbogaerde founder
- Antonio Cornelis founder
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Antonio Cornelis |
|
| Tony Vandenbogaerde |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Bestuursorgaan beslist vrij over elk verzoek tot toetreding, bestuursorgaan kan op door hem te bepalen voorwaarden ‘toegetreden leden’…”
Articles of association, deed of 16-01-2026 (in Dutch)