Directors
Directors
5 directors, 1 in day-to-day management, last change in 2025
Board 5
Eerens Jozef
Current
Corneel EERENS
Current
Director · since 01-12-2024 · term until the 2027 general meeting · listed in the 2025 annual accounts, filed on 31-08-2026
Mathias EERENS
Current
Director · since 01-12-2024 · term until the 2027 general meeting · listed in the 2025 annual accounts, filed on 31-08-2026
STAMS Godelieve Denise Roberta
Current
Director · since 01-12-2024 · term until the 2027 general meeting · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Ward EERENS
Current
Director · since 01-12-2024 · term until the 2027 general meeting · listed in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management 1
STAMS Godelieve Denise Roberta
Current
Bijkomend gedelegeerd bestuurder · appointed in the act of 19-03-2025
Owners and capital
Capital transactions
Capital over time
- 19-03-2025 Capital stated in the deed · €62,000 · 1,100 shares
Mandate history
7 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Eerens Jozef |
|
| Corneel EERENS |
|
| Mathias EERENS |
|
| STAMS Godelieve Denise Roberta |
|
| Ward EERENS |
|
| Jan EERENS |
|
| Marie Paule HEYMANS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke of rechtspersonen, al dan niet bezoldigd, ten hoogste zes jaar”
Articles of association, deed of 19-03-2025 (in Dutch)