Grepi Technics
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 21-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
2 names, the dashed line is todayVERDONCK Gregory Anthony Lucien
Director (not named in the articles)
Director (not named in the articles)
HABERKAMP Andrea Astrid
Alternate director
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VERDONCK Gregory Anthony Lucien
- Director (not named in the articles), since before 31-12-2021
- HABERKAMP Andrea Astrid
- Alternate director, appointed by deed of 21-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij staking stemmen voorstel verworpen, onregelmatigheid gedekt door unaniem besluit alle bestuurders in functie dat vergadering…”“Voor iedere bestuurder kan plaatsvervangende bestuurder worden aangeduid, van rechtswege in uitoefening mandaat met alle bevoegdheden aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 16:00