Hrms
ActiveDirectors
Directors
2 directors, no change since 2023
PEETERS Annick
Current
Bestuurder opvolger · appointed in the act of 19-05-2023 · listed in the 2025 annual accounts, filed on 03-07-2026
THIENPONT Pierre Antonio Marie
Current
Director (not named in the articles) · appointed in the act of 19-05-2023 · listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-05-2023Owners and capital
Capital transactions
Capital over time
- 19-05-2023 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PEETERS Annick |
|
| THIENPONT Pierre Antonio Marie |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
Articles of association, deed of 19-05-2023 (in Dutch)