Directors
Directors
3 directors, last change in 2026
Mieke VLIEGEN
Current
Manager (not named in the articles) · appointed in the act of 22-11-2024 · term without a fixed end
MULDERS,Christiaan Maria
Current
Opvolgend zaakvoerder · appointed in the act of 25-07-2025
Christiaan Mulders
Current
Manager · appointed in the act of 20-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 - Vertegenwoordiging i ledere zaakvoerder kan afzonderlijk alle handelingen stellen die nodig of nuttig zijn voor de…”
deed of 22-11-2024Owners and capital
Shareholders
Stated in the act
act of 25-07-2025 ↗
- LAUWERS,Willy Antoine Johan vennoot
- VLIEGEN,Maria Anna Hubertina vennoot
Capital transactions
Capital over time
- 25-07-2025 Capital increase of €969,000 · to €44,026,497.11 · 7,806 new shares
- 22-11-2024 Capital stated in the deed · 830,830 shares
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Mieke VLIEGEN |
|
| MULDERS,Christiaan Maria |
|
| Christiaan Mulders |
|
| Willy LAUWERS |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennoot kan aandelen niet overdragen onder levenden, Artikel 7”“Artikel 9, andersluidende beslissing algemene vergadering met 3/4de meerderheid”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “3/4de meerderheid van stemmen, bij overlijden van één van de vennoten wordt de vennootschap voortgezet door de overlevende venno(o)t(en)”
Articles of association, deed of 22-11-2024 (in Dutch)