Directors
Directors
2 directors, last change in 2024
BEKE Luc
Current
Director (not named in the articles) · since 26-04-2010 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
WILMS Stany
Current
Director (not named in the articles) · since 26-04-2010 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“bestuur aangaat, de vennootschap elk alleen, gezamenlijk of als college verbinden. Het bestuursorgaan is belast met het toezicht op het…”
deed of 19-06-2024Owners and capital
Shareholders
1 ownerChain of control
- GLOBALINDUS
- Globinvest
Owners 1
- GLOBALINDUSparentEquity €39.8m Profit of €3.3m in 2025 (profit of €1.1m in 2024) Checked score 9899.97%
Capital transactions
Capital over time
- 19-06-2024 Converted to unavailable equity · €77,000
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BEKE Luc |
|
| WILMS Stany |
|
| Marc Dubaere |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vrijwillige ontbinding, algemene vergadering stelt een of meerdere vereffenaars aan”
Articles of association, deed of 19-06-2024 (in Dutch)