Directors
Directors
1 director, last change in 2023
DE WITTE Paul Josephus Leopold
Current
Director (not named in the articles) · since 04-06-2014 · earlier manager, until 11-12-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 31-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-12-2023Owners and capital
Capital transactions
Capital over time
- 11-12-2023 Capital stated in the deed · 200 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE WITTE Paul Josephus Leopold |
|
| Wendy Verreydt |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 11-12-2023 (in Dutch)