Directors
Directors
6 directors, 3 in day-to-day management, last change in 2025
Board 6
Current
Current
Guido Dujardin
Current
Director · since 17-02-2025 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Day-to-day management 3
DUJARDIN Guido Gilbert
Current
Gedelegeerd bestuurder belast met dagelijks bestuur · appointed in the act of 26-02-2025
VERMOERE-VEREECKE Carine Maria Rosa
Current
Gedelegeerd bestuurder belast met dagelijks bestuur · appointed in the act of 26-02-2025
Guido Dujardin
Current
Managing director and chair of the board · in office according to the act of 07-07-2022 · 6-year term from 2022
Owners and capital
Capital transactions
Capital over time
- 26-02-2025 Capital stated in the deed · €62,000 · 2,500 shares
Mandate history
6 people, 6 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Carine Vermoere-Vereecke |
|
| Guido Dujardin |
|
| Linda Vermoere-Vereecke |
|
| DUJARDIN Guido Gilbert |
|
| VERMOERE-VEREECKE Carine Maria Rosa |
|
| VERMOERE-VEREECKE Linda Yvonna Irma |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “ARTIKEL ELF, natuurlijke personen en rechtspersonen”
Articles of association, deed of 26-02-2025 (in Dutch)