Directors
Directors
1 director, last change in 2024
Board 1
LIBEERT Ignace Pierre Constant
Current
Director (not named in the articles) · since 28-12-2012 · earlier manager, until 15-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-12-2025
Statutory auditor 1
Finvision Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 22-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-01-2024Owners and capital
Capital transactions
Capital over time
- 15-01-2024 Capital stated in the deed · 25,000 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| LIBEERT Ignace Pierre Constant |
|
| Finvision Bedrijfsrevisoren |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à l’accomplissement de l’objet, ceux que la loi et les…”
Articles of association, deed of 15-01-2024 (in French)