KEY
Board
1 director, no change since 2024Director (not named in the articles)
since 05-01-2009
term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
1 name, the dashed line is todayLECLEF,Jean Jacques Robert Marie Joseph Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LECLEF,Jean Jacques Robert Marie Joseph Ghislain
- Director (not named in the articles), from 05-01-2009 to date
- Manager, until 12-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00