INTERVENTIONS
Board
2 directors, last change in 2022Director (not named in the articles)
since 04-02-2010
term without a fixed end
earlier manager, until 07-11-2022
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
in office according to the deed of 07-11-2022
term without a fixed end
earlier manager, until 07-11-2022
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-11-2022
Mandates through the years
2 names, the dashed line is todayDE PROOST Luc Hendrik Elise Maria
Director (not named in the articles)
Director (not named in the articles)
GIELEN Carine Philomena
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE PROOST Luc Hendrik Elise Maria
- Director (not named in the articles), from 04-02-2010 to date
- Manager, until 07-11-2022
- GIELEN Carine Philomena
- Director (not named in the articles), since before 31-12-2021
- Manager, until 07-11-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 07-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 20:00