LUC VAN OOTEGEM
ActiveDirectors
Directors
2 directors, last change in 2024
Luc VAN OOTEGEM
Current
Onbezoldigd statutair zaakvoerder · appointed in the act of 13-03-2024 · listed in the 2022 annual accounts, filed on 30-06-2023
WAUTERS Nicole Marguerite Medard
Current
Director (not named in the articles) · appointed in the act of 13-03-2024 · earlier manager, until 13-03-2024 · term without a fixed end · listed in the 2022 annual accounts, filed on 30-06-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-03-2024Owners and capital
Capital transactions
Capital over time
- 13-03-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Luc VAN OOTEGEM |
|
| WAUTERS Nicole Marguerite Medard |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
Articles of association, deed of 13-03-2024 (in Dutch)