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ActiveDirectors
Directors
2 directors, last change in 2024
MERTENS Luc
Current
Director (not named in the articles) · in office according to the act of 22-02-2024 · earlier director, until 22-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
VLOEBERGS Cathérine Marie Germaine Charles Ghislaine Bernadette
Current
Director (not named in the articles) · in office according to the act of 22-02-2024 · earlier director, until 22-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
deed of 22-02-2024
Each director alone
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
Full text
Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten toekennen aan elke mandataris.
Owners and capital
Capital transactions
Capital over time
- 22-02-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MERTENS Luc |
|
| VLOEBERGS Cathérine Marie Germaine Charles Ghislaine Bernadette |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “186, 1/186ste van het vermogen”
Articles of association, deed of 22-02-2024 (in Dutch)