Directors
Directors
2 directors
Vanhees Luc
Current
Director · listed in the 2025 annual accounts, filed on 19-06-2026
Vannut Evy
Current
Director · listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 11-04-2023Owners and capital
Capital transactions
Capital over time
- 11-04-2023 Converted to unavailable equity
- 11-04-2023 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Vanhees Luc |
|
| Vannut Evy |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen – Recht van voorkeur, 15”
Articles of association, deed of 11-04-2023 (in Dutch)