LOCKED
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 25-01-2024
term without a fixed end
earlier manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 07-07-2026
LASATELIER BECKERS
Director (not named in the articles), permanent representative Thomas BECKERS
in office according to the deed of 25-01-2024
term without a fixed end
earlier manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 1
Thomas BECKERS
Permanent representative, for LASATELIER BECKERS
in office according to the deed of 25-01-2024
Mandates through the years
3 names, the dashed line is todayDries ROELS
Director (not named in the articles)
Director (not named in the articles)
LASATELIER BECKERS
Director (not named in the articles)
Director (not named in the articles)
Schurmans Jeroen
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Dries ROELS
- Director (not named in the articles), since before 31-12-2023
- Manager, until 25-01-2024
- LASATELIER BECKERS
- Director (not named in the articles), since before 31-12-2023
- Manager, until 25-01-2024
- Schurmans Jeroen
- Director, until 01-06-2021
Control
Capital
- Contribution
- €303,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd tenzij algemene vergadering bij uitsluiting anders beslist, algemene vergadering kan einddatum of vertrekvergoeding bepalen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00