INFORMATIOUS
Board
1 director, last change in 2023Director
appointed by deed of 03-05-2023
term without a fixed end
earlier manager, until 03-05-2023
listed in the 2025 annual accounts, filed on 24-04-2026
Mandates through the years
1 name, the dashed line is todayBaccaert Daniel
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Baccaert Daniel
- Director, since before 30-09-2022
- Manager, until 03-05-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June