Directors
Directors
3 directors, no change since 2025
Heyndrickx Mathias
Current
Director · appointed in the act of 20-02-2025
Poppe Mathias
Current
Director · appointed in the act of 20-02-2025
Smet Youri
Current
Director · appointed in the act of 20-02-2025
Owners and capital
Shareholders
At incorporation
act of 20-02-2025 ↗
- Poppe Mathias founder
- Smet Youri founder
- Heyndrickx Mathias founder
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Heyndrickx Mathias |
|
| Poppe Mathias |
|
| Smet Youri |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoeming bestuurders, gewone meerderheid van stemmen van aanwezige of vertegenwoordigde leden”“Onbepaalde duur,tenzij algemene vergadering bij benoeming andere specifieke termijn bepaalt, duur mandaat bestuurder”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “2”
Articles of association, deed of 20-02-2025 (in Dutch)