Skip to content
Public limited companyfounded 1995active for 30 yearsAmbachtsstraat 5, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0456.566.330

Directors

Directors
2 directors, last change in 2024
MORTIER John
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
Current
VAN CAUWENBERGHE Isabelle
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
Current

Owners and capital

Capital transactions

Capital over time
  1. 05-01-2024 Capital stated in the deed · €375,000 · 1,510 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MORTIER John
  • Director, from before 19-06-2018 to 05-01-2024
  • Managing director, from before 19-06-2018 to 05-01-2024
  • Enige niet statutair bestuurder, appointed in the act of 05-01-2024, still in office
VAN CAUWENBERGHE Isabelle
  • Director, from before 19-06-2018 to 05-01-2024
  • Opvolgend niet statutair bestuurder, appointed in the act of 05-01-2024, still in office

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)

Next steps