GeOpus
ActiveDirectors
Directors
2 directors, last change in 2024
VAN THIENEN Dirk Louis August
Current
Director (not named in the articles) · appointed in the act of 14-06-2023 · listed in the 2025 annual accounts, filed on 05-07-2026
Van Thienen Tessa
Current
Director · appointed in the act of 21-05-2024 · listed in the 2025 annual accounts, filed on 05-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-06-2023Owners and capital
Shareholders
Stated in the act
act of 14-06-2023 ↗
- VAN THIENEN Dirk Louis August all shares
Capital transactions
Capital over time
- 14-06-2023 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN THIENEN Dirk Louis August |
|
| Van Thienen Tessa |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders, natuurlijke personen of rechtspersonen al dan niet aandeelhouder”
Articles of association, deed of 14-06-2023 (in Dutch)