Directors
Directors
1 director, last change in 2023
VERMEIREN Bert Geert José
Current
Statutory director · since 01-09-2003 · earlier statutory manager, until 13-02-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Owners and capital
Capital transactions
Capital over time
- 13-02-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VERMEIREN Bert Geert José |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden,ten…”
Articles of association, deed of 13-02-2023 (in Dutch)