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ActiveDirectors
Directors
1 director, last change in 2024
MALOUF Yezen
Current
Director (not named in the articles) · appointed in the act of 09-02-2024 · earlier manager (not named in the articles), until 09-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 09-02-2024Owners and capital
Capital transactions
Capital over time
- 09-02-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MALOUF Yezen |
|
| DECLEYN Quinten Amadei Dolores Rudi |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Articles of association, deed of 09-02-2024 (in Dutch)