Directors
Directors
3 directors, 2 in day-to-day management, last change in 2023
Board 3
RAEMDONCK Dirk
Current
Director (not named in the articles) · since 29-06-2023 · earlier director, until 11-07-2023 · listed in the 2025 annual accounts, filed on 30-10-2025
RAEMDONCK Raymond
Current
Director (not named in the articles) · since 29-06-2023 · earlier director, until 11-07-2023 · listed in the 2025 annual accounts, filed on 30-10-2025
REMAEL Greta
Current
Director (not named in the articles) · since 29-06-2023 · earlier director, until 11-07-2023 · listed in the 2025 annual accounts, filed on 30-10-2025
Day-to-day management 2
RAEMDONCK Dirk
Current
Managing director · appointed in the act of 11-07-2023
REMAEL Greta
Current
Managing director · appointed in the act of 11-07-2023
Owners and capital
Capital transactions
Capital over time
- 11-07-2023 Capital stated in the deed · €322,400 · 1,300 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| RAEMDONCK Dirk |
|
| RAEMDONCK Raymond |
|
| REMAEL Greta |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij AV anders besluit bij gewone meerderheid, bevoegdheden vereffenaars”
Articles of association, deed of 11-07-2023 (in Dutch)