Directors
Directors
7 directors, since incorporation
Frederik Leempoels
Current
Director · appointed by deed of 15-12-2021
Marte Vandormaal
Current
Director · appointed by deed of 15-12-2021
Marte Vandormael
Current
Director · appointed by deed of 15-12-2021
Sine Vaneerdewegh
Current
Director · appointed by deed of 15-12-2021
Vandormael Bert
Current
Director · appointed by deed of 15-12-2021 · also on the board of 1 other company
Yrsa Manshoven
Current
Director · appointed by deed of 15-12-2021
Ysra Manshoven
Current
Director · appointed by deed of 15-12-2021
Owners and capital
Shareholders
At incorporation
deed of 15-12-2021 ↗
- Frederik Leempoels founder
- Hanne Everaert founder
- Annelies Willems founder
- Els Tuyls founder
At incorporation
deed of 05-10-2021 ↗
- Els Tuyls founder
- Frederik Leempoels founder
- Marte Vandormael founder
- Bert Vandormael founder
- Sine Vaneerdewegh founder
- Ysra Manshoven founder
Mandate history
7 people, 7 in office
- Board
| Name | Functions and periods |
|---|---|
| Frederik Leempoels |
|
| Marte Vandormaal |
|
| Marte Vandormael |
|
| Sine Vaneerdewegh |
|
| Vandormael Bert |
|
| Yrsa Manshoven |
|
| Ysra Manshoven |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directorsAt most 7 directors
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “2/3de van leden aanwezig of vertegenwoordigd, elk ogenblik”
Articles of association, deed of 15-12-2021 (in Dutch)