Directors
Directors
2 directors, last change in 2024
MORTIER John
Current
Enige niet statutair bestuurder · appointed in the act of 05-01-2024 · earlier director, from 19-06-2018 to 05-01-2024 · earlier managing director, from 19-06-2018 to 05-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
VAN CAUWENBERGHE Isabelle
Current
Opvolgend niet statutair bestuurder · appointed in the act of 05-01-2024 · earlier director, from 19-06-2018 to 05-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Capital transactions
Capital over time
- 05-01-2024 Capital stated in the deed · €375,000 · 1,510 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| MORTIER John |
|
| VAN CAUWENBERGHE Isabelle |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen overgang wegens overlijden op straffe van nietigheid dan met instemming van alle aandeelhouders, aanvaarding aandeelhouders bij…”
Articles of association, deed of 05-01-2024 (in Dutch)