Directors
Directors
2 directors, last change in 2023
Katleen Quisthoudt
Current
Director (not named in the articles) · in office according to the act of 25-10-2023 · earlier manager, until 25-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Kristien Doms
Current
Director (not named in the articles) · in office according to the act of 25-10-2023 · earlier manager, until 25-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Titel IV. Bestuur - Controle Artikel 10 Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 25-10-2023Owners and capital
Capital transactions
Capital over time
- 25-10-2023 Converted to unavailable equity · €20,460
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Katleen Quisthoudt |
|
| Kristien Doms |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, algemene vergadering bepaalt aantal duur opdracht en bij meerderen bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid bij meer kopers, oorspronkelijke bekendmaking of bij betwisting door deskundige”
Articles of association, deed of 25-10-2023 (in Dutch)