Directors
Directors
1 director, last change in 2024
Mathieu Lambrecht
Current
Director (not named in the articles) · appointed in the act of 06-05-2024 · earlier zaakvoerder van de commanditaire vennootschap, until 06-05-2024 · term for the life of the company · listed in the 2025 annual accounts, filed on 06-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“rechtspersoon-bestuurder zetelen in het bestuursorgaan van de vennootschap. De rechtspersoonbestuurder mag de vaste vertegenwoordiging niet…”
deed of 06-05-2024Owners and capital
Capital transactions
Capital over time
- 06-05-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Mathieu Lambrecht |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
Articles of association, deed of 06-05-2024 (in Dutch)