IT MATTERS
ActiveDirectors
Directors
1 director, last change in 2023
Thierry Poels
Current
Director (not named in the articles) · appointed in the act of 30-05-2023 · earlier manager, until 30-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-06-2026
Owners and capital
Capital transactions
Capital over time
- 30-05-2023 Capital stated in the deed · 967 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Thierry Poels |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 13”“Vergoeding van de bestuurders, 15”
Articles of association, deed of 30-05-2023 (in Dutch)