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Public limited companyfounded 1987active for 38 yearsHulstbesstraat 10, 3600 Genk, BelgiumKBO/BCE: BE 0432.635.836

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2025

Board 5

Eerens Jozef
Director · since 30-03-2004 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Corneel EERENS
Director · since 01-12-2024 · term until the 2027 general meeting · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Mathias EERENS
Director · since 01-12-2024 · term until the 2027 general meeting · listed in the 2025 annual accounts, filed on 31-08-2026
Current
STAMS Godelieve Denise Roberta
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
Current
Ward EERENS
Director · since 01-12-2024 · term until the 2027 general meeting · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 1

STAMS Godelieve Denise Roberta
Bijkomend gedelegeerd bestuurder · appointed in the act of 19-03-2025
Current

Owners and capital

Capital transactions

Capital over time
  1. 19-03-2025 Capital stated in the deed · €62,000 · 1,100 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Eerens Jozef
  • Director, from 30-03-2004 to date
Corneel EERENS
  • Director, from 01-12-2024 to date
Mathias EERENS
  • Director, from 01-12-2024 to date
STAMS Godelieve Denise Roberta
  • Director, from 01-12-2024 to date
  • Bijkomend gedelegeerd bestuurder, appointed in the act of 19-03-2025, still in office
Ward EERENS
  • Director, from 01-12-2024 to date
Jan EERENS
  • Director, until 01-12-2024
Marie Paule HEYMANS
  • Director, until 01-12-2024

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)

Next steps