GEERT VANACKER
Board
1 director, last change in March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Het bestuursorgaan of het orgaan van dagelijks bestuur mag bijzondere machten toekennen aan lasthebbers; zij bepalen de wedde of…”deed of 12-01-2024
Mandates through the years
4 names, the dashed line is todayWillem Verstraete
Director
Director
Luc Verstraete
Director
Director
VANBELLE Christine Madeleine
Statutory director
Statutory director
VANACKER Geert André
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Willem Verstraete
- Director, appointed by deed of 10-06-2026, still in office
- Luc Verstraete
- Director, from before 31-12-2023 to 31-03-2026
- VANBELLE Christine Madeleine
- Statutory director, until 12-01-2024
- VANACKER Geert André
- Statutory manager, until 02-01-2010
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Alle daden van bestuur en beschikking niet uitdrukkelijk door wet of statuten voorbehouden aan algemene vergadering, indien meer dan één…”