GO !
Board
1 director, no change since 2024Statutory director
in office according to the deed of 11-01-2024
term without a fixed end
earlier statutory manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 10-08-2026
Mandates through the years
1 name, the dashed line is todayOMBELETS Ghislain Albert Joseph Aldegonde Bernard
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- OMBELETS Ghislain Albert Joseph Aldegonde Bernard
- Statutory director, since before 31-12-2021
- Statutory manager, until 11-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal, duur opdracht en, indien meerdere, bevoegdheid, benoemd met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 19:00