HISPANTICS
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
Jorinde Janssen
Current
Director · since 01-06-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 10-08-2026
Stefan Vanderlinden
Current
Director (not named in the articles) and managing director · in office according to the act of 23-12-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 10-08-2026
Day-to-day management 1
Stefan Vanderlinden
Current
Director (not named in the articles) and managing director · in office according to the act of 23-12-2025 · 3-year term from 2025
Owners and capital
Capital transactions
Capital over time
- 21-12-2023 Capital stated in the deed · €80,565.40 · 3,250 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Jorinde Janssen |
|
| Stefan Vanderlinden |
|
| Etablissement Lod. Laurent |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Samenstelling raad van bestuur, 6 jaar”
Articles of association, deed of 21-12-2023 (in Dutch)