FRONTOFFICE
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director
director since 20-12-2023
managing director in office according to the deed of 28-12-2023
term until 10-12-2029
listed in the 2025 annual accounts, filed on 22-12-2025
Director
since 20-12-2023
term until 10-12-2029
earlier managing director, until 28-12-2023
listed in the 2025 annual accounts, filed on 22-12-2025
- Day-to-day management
- DEROOST Dirk
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Het liquidatiesaldo wordt verdeeld onder de aandeelhouders naar verhouding van hun aandelenbezit. Indien de netto-opbrengst niet volstaat…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDEROOST Dirk
Director, Managing director
Director, Managing director
ISENBORGHS Elsje
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DEROOST Dirk
- Director, since before 30-06-2022
- Managing director, until 28-12-2023
- Managing director, since before 28-12-2023
- ISENBORGHS Elsje
- Director, since before 30-06-2022
- Managing director, until 28-12-2023
Control
Capital
- Capital
- €432,073.15
- Shares
- 1,743
- Contribution per share
- €248
- Equity per share
- €58.66 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 17:00