INDIGO
ActiveDirectors
Directors
2 directors, last change in 2024
Wim Zenon BOUCKAERT
Current
Director (not named in the articles) · appointed in the act of 15-02-2024 · earlier manager, until 15-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-07-2026
Simpealère Claudine
Current
Director · listed in the 2025 annual accounts, filed on 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 15-02-2024Owners and capital
Shareholders
2 ownersOwners 2
- CLAUDINE SIMPELAEREnatural personSourceown accounts 202155.33%
- WIM BOUCKAERTnatural personSourceown accounts 202144.67%
Capital transactions
Capital over time
- 15-02-2024 Capital stated in the deed · 750 shares
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Wim Zenon BOUCKAERT |
|
| Simpealère Claudine |
|
| Claudine Georgette SIMPELAÈRE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur,statutair mogelijk indien in…”
Articles of association, deed of 15-02-2024 (in Dutch)