Directors
Directors
2 directors, 2 in day-to-day management, last change in 2023
Board 2
Pol JONCKHEERE
Current
Voorzitter van raad van bestuur · appointed in the act of 22-09-2023 · Director · since 01-01-2026 · listed in the 2025 annual accounts, filed on 01-04-2026
Current
Day-to-day management 2
Pol JONCKHEERE
Current
Managing director · appointed in the act of 22-09-2023
SCHRAUWEN Greta Maria Antoinette
Current
Managing director · appointed in the act of 22-09-2023
Owners and capital
Capital transactions
Capital over time
- 22-09-2023 Capital stated in the deed · €61,500 · 311 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Pol JONCKHEERE |
|
| SCHRAUWEN Greta Maria Antoinette |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur tenzij algemene vergadering anders beslist, geheel van bestuursbevoegdheden”
Articles of association, deed of 22-09-2023 (in Dutch)