Directors
Directors
5 directors, no change since 2026
Kristoff D'Haese
Current
Director · appointed by deed of 17-01-2025
Lennert De Witte
Current
Director · appointed by deed of 17-01-2025
Nikolaas D'haeze
Current
Director · appointed by deed of 17-01-2025
Olivier Dedeurwaerder
Current
Director · appointed by deed of 17-01-2025
François Hugelier
Current
Director (not named in the articles) · appointed by deed of 06-05-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 13-02-2025 ↗
- Olivier Dedeurwaerder founder
- Lennert De Witte founder
- Kristoff D'Haese founder
- Nikolaas D'haeze founder
Mandate history
5 people, 5 in office
- Board
| Name | Functions and periods |
|---|---|
| Kristoff D'Haese |
|
| Lennert De Witte |
|
| Nikolaas D'haeze |
|
| Olivier Dedeurwaerder |
|
| François Hugelier |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Onbepaalde duur tenzij algemene vergadering bij benoeming andere specifieke termijn bepaalt, benoeming bestuurders en voorzitter secretaris”“Vervanging en cooptatie bestuurder met mandaat bepaalde duur, eerstvolgende algemene vergadering moet mandaat gecoopteerde bevestigen”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Bestuursorgaan, eerstvolgende algemene vergadering beslist over beëindiging”
Articles of association, deed of 13-02-2025 (in Dutch)