Directors
Directors
1 director, last change in 2023
Maes Sofie
Current
Director · appointed in the act of 28-12-2023 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Maes Sofie |
|
| Maes Joachim |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, één of meer…”
Articles of association, deed of 28-12-2023 (in Dutch)