JURIS - CONSULT
ActiveDirectors
Directors
1 director, last change in 2024
VAN TRAELEN Eric
Current
Director (not named in the articles) · since 28-12-2023 · earlier director, until 12-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
Owners and capital
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN TRAELEN Eric |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation, 1”
Articles of association, deed of 12-01-2024 (in French)