MANAGE DO IT
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2025
Board 1
Damien Adam
Current
Bestuurder, vast vertegenwoordiger rechtspersoon en vennoot · appointed by deed of 03-01-2025
Day-to-day management 1
Gisgand July
Current
Managing director · appointed by deed of 09-01-2024
Other functions 1
Damien Adam
Current
Bestuurder, vast vertegenwoordiger rechtspersoon en vennoot · appointed by deed of 03-01-2025
Owners and capital
Shareholders
Stated in the deed
deed of 09-01-2024 ↗
- Gisgand Wilfried vennoot
- Gisgand July vennoot
Owners through the years
2006 to 2016Capital transactions
Capital over time
- 20-08-2025 Capital stated in the deed · €62,000 · 2,500 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Damien Adam |
|
| Gisgand July |
|
| Gisgand Wilfried |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Articles of association, deed of 20-08-2025 (in Dutch)