INFO-B
Board
1 director, last change in 2023Director
in office according to the deed of 08-08-2023
term without a fixed end
earlier manager, until 08-08-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
1 name, the dashed line is todaySYNAEGHEL,Luc
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SYNAEGHEL,Luc
- Director, from 24-10-1988 to date
- Manager, until 08-08-2023
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 08-08-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 10:00