H3+
ActiveDirectors
Directors
1 director, no change since 2024
SCHAUBROECK Carine
Current
Director (not named in the articles) · since 17-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Owners and capital
Capital transactions
Capital over time
- 19-02-2024 Converted to unavailable equity · €1,790,064
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SCHAUBROECK Carine |
|
| Dirk HAEPERS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 19-02-2024 (in Dutch)