Directors
Directors
2 directors, last change in 2024
MARTINSEN Agna Rita
Current
Statutory director · since 12-07-2017 · earlier manager, until 02-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-11-2025
LAUWERYNS Alain Marie Jacques Jozef
Current
Statutory director · appointed in the act of 02-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-11-2025
Owners and capital
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity
Mandate history
4 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| LAUWERYNS Alain Marie Jacques Jozef |
|
| MARTINSEN Agna Rita |
|
| LAUWERYNS Alexander Peter |
|
| LAUWERYNS Matthias Jozef |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “128.55, gezondheidsindex (2013=100)”
Articles of association, deed of 02-01-2024 (in Dutch)