Human and technical services
ActiveDirectors
Directors
2 directors, last change in 2023
Johan Van Royen
Current
Director (not named in the articles) · since 13-02-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 13-10-2026
Nele Van Steen
Current
Director (not named in the articles) · since 13-02-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 13-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 21-02-2023Owners and capital
Capital transactions
Capital over time
- 21-02-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Johan Van Royen |
|
| Nele Van Steen |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
Articles of association, deed of 21-02-2023 (in Dutch)