Directors
Directors
1 director, last change in 2024
Board 1
Van Royen Yannick
Current
Chair · appointed in the act of 31-01-2024 · Manager (not named in the articles) · appointed in the act of 31-01-2024
Other functions 1
Van Royen Guy
Current
Secretary · appointed in the act of 31-01-2024
Owners and capital
Shareholders
Stated in the act
act of 31-01-2024 ↗
- Van Royen Yannick gecommanditeerde vennoot
- Van Royen Guy commanditaire vennoot
Capital transactions
Capital over time
- 31-01-2024 Capital stated in the deed · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Van Royen Yannick |
|
| Van Royen Guy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoeming en ambtsbeëindiging zaakvoerders, gewone meerderheid”
Articles of association, deed of 31-01-2024 (in Dutch)