MANAGED WITH RESPECT AND NURTURING
ActiveDirectors
Directors
2 directors, last change in 2025
Current
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-01-2024Owners and capital
Capital transactions
Capital over time
- 19-01-2024 Converted to unavailable equity
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SCHEPERS Inge |
|
| SMEYERS Marina |
|
| BEUTELS Patricia |
|
| VANDERAERDEN Melissa |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht bij overlijden en onder levenden,ten bezwarende of…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik het ook zij, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 19-01-2024 (in Dutch)