GLASTEC
ActiveDirectors
Directors
3 directors, 2 in day-to-day management, last change in 2026
Board 3
HAESELDONCKX Frank Maria René
Current
Director (not named in the articles) · appointed in the act of 16-08-2023 · earlier manager, until 16-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
NEYENS Lutgard Joanna Roberta
Current
Director (not named in the articles) · appointed in the act of 16-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Dries Haeseldonckx
Current
Director (not named in the articles) · appointed in the act of 13-07-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Day-to-day management 2
Dries Haeseldonckx
Current
Day-to-day manager · appointed in the act of 13-07-2026 · term without a fixed end
NEYENS Lutgard Joanna Roberta
Current
Day-to-day manager · appointed in the act of 13-07-2026 · term without a fixed end
Owners and capital
Capital transactions
Capital over time
- 16-08-2023 Converted to unavailable equity · €110,000
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| HAESELDONCKX Frank Maria René |
|
| NEYENS Lutgard Joanna Roberta |
|
| Dries Haeseldonckx |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, enige bestuurder benoemt opvolgende bestuurder bij openvallen mandaat”
Articles of association, deed of 16-08-2023 (in Dutch)