Heading 4
ActiveDirectors
Directors
2 directors, last change in 2024
GOOSSENS Glenn
Current
Director (not named in the articles) · appointed in the act of 05-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 26-08-2025
REYNDERS Ilse
Current
Director (not named in the articles) · appointed in the act of 05-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 26-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 05-01-2024Owners and capital
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GOOSSENS Glenn |
|
| REYNDERS Ilse |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Regelen onder mekaar uitoefening bevoegdheid, uitoefening deel bevoegdheid ten titel van bijzondere volmacht opdragen aan derde aangestelde…”
Articles of association, deed of 05-01-2024 (in Dutch)