Directors
Directors
3 directors, 1 in day-to-day management, no change since 2023
Board 3
management martens
Current
Voorzitter van het bestuursorgaan · appointed in the act of 16-08-2023 · Gewone bestuurder · appointed in the act of 16-08-2023 · term for the life of the company · Limited partnership · permanent representative: MARTENS Jan Daniel · listed in the 2025 annual accounts, filed on 31-07-2026
Davy Collin
Current
Gewone bestuurder · appointed in the act of 16-08-2023 · term for the life of the company · Private limited company · listed in the 2025 annual accounts, filed on 31-07-2026
management princen
Current
Gewone bestuurder · appointed in the act of 16-08-2023 · term for the life of the company · Limited partnership · permanent representative: PRINCEN Maarten José Greet · listed in the 2025 annual accounts, filed on 31-07-2026
Day-to-day management 1
management martens
Current
Managing director · appointed in the act of 16-08-2023 · Limited partnership · permanent representative: MARTENS Jan Daniel
Permanent representatives 2
MARTENS Jan Daniel
Current
Permanent representative · appointed in the act of 16-08-2023 · for management martens
PRINCEN Maarten José Greet
Current
Permanent representative · appointed in the act of 16-08-2023 · for management princen
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“11. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 16-08-2023Owners and capital
Shareholders
At incorporation
act of 16-08-2023 ↗
- MARTENS Jan Daniel founder
- PRINCEN Maarten José Greet founder
- COLLIN Davy €50,000 in cash
Capital transactions
Capital over time
- 16-08-2023 Incorporation · €150,000 · 150 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Davy Collin |
|
| management martens |
|
| management princen |
|