Directors
Directors
5 directors, no change since 2025
Connie Doublet
Current
Director · appointed in the act of 05-02-2025
Dirk Achtergaele
Current
Director · appointed in the act of 05-02-2025
Eveline Vermaercke
Current
Director · appointed in the act of 05-02-2025
Steven Willaert
Current
Director · appointed in the act of 05-02-2025
Youri Vande Sande
Current
Director · appointed in the act of 05-02-2025 · also on the board of 1 other company
Owners and capital
Shareholders
At incorporation
act of 05-02-2025 ↗
- Dirk Achtergaele founder
- Connie Doublet founder
- Youri Vande Sande founder
- Steven Willaert founder
Mandate history
5 people, 5 in office
- Board
| Name | Functions and periods |
|---|---|
| Connie Doublet |
|
| Dirk Achtergaele |
|
| Eveline Vermaercke |
|
| Steven Willaert |
|
| Youri Vande Sande |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “9, 3”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “10”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minstens 1/2 leden aanwezig of vertegenwoordigd, bij commissarisplicht verslag bestuursorgaan in agenda met staat van activa cfr.art.2.110§2…”
Articles of association, deed of 05-02-2025 (in Dutch)