IMAGEFIELDS
Board
2 directors, last change in 2022Van Der Meerch Sébastien
Director
since 02-10-2007
listed in the 2025 annual accounts, filed on 15-09-2025
Director
appointed by deed of 07-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 15-09-2025
Mandates through the years
6 names, the dashed line is todayVan Der Meerch Sébastien
Director
Director
Gerrit VAN REETH
Director
Director
Sébastien VANDERMEERSCH
Director
Director
DE ROOVER Dirk
Manager
Manager
Thomas Verbiest
Manager
Manager
Corentin Terlinden
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Der Meerch Sébastien
- Director, from 02-10-2007 to date
- Gerrit VAN REETH
- Director, since before 31-03-2022
- Sébastien VANDERMEERSCH
- Manager, until 02-04-2021
- Director, appointed by deed of 07-11-2022, no longer listed in the 2025 annual accounts
- DE ROOVER Dirk
- Manager, appointed by deed of 04-05-2021, until 27-10-2022
- Thomas Verbiest
- Manager, from 01-08-2009 to 04-05-2021
- Corentin Terlinden
- Manager, until 31-10-2016
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 07-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited