Directors
Directors
2 directors, last change in 2024
Marc Syryn
Current
Director · appointed in the act of 11-12-2023 · listed in the 2025 annual accounts, filed on 29-07-2026
PYLYSER Cynthia
Current
Bijkomende niet statutair bestuurder · appointed in the act of 01-03-2024 · earlier director, until 12-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Owners and capital
Capital transactions
Capital over time
- 01-03-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Marc Syryn |
|
| PYLYSER Cynthia |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10, al dan niet in statuten benoemde bestuurder”“Mandaats is onbezoldigd tenzij algemene vergadering anders besluit, 12”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 8”
Articles of association, deed of 01-03-2024 (in Dutch)