MAKE UP YOUR BRAND
Board
2 directors, last change in 2020Director
since 04-05-2009
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wanneer de vennootschap optreedt als zaakvoerder, bestuurder, lid van de directieraad of de raad van toezicht, of vereffenaar van andere…”deed of 24-07-2024
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- HALLEZ PRODUCTIES BV
- Director, from 04-05-2009 to date
- SIBECA BV
- Director, from 04-05-2009 to date
- Magali SIBILLE
- Director, from 20-09-2018 to 01-01-2020
- Marc HALLEZ
- Director, from 20-09-2018 to 01-01-2020
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-07-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bezoldiging bestuurder, niet bezoldigd,tenzij algemene vergadering anders beslist”