Directors
Directors
3 directors, no change since 2026
Marcus Pairon
Current
Director · appointed in the act of 28-09-2023
VERVLIET Britt
Current
Director · appointed in the act of 03-06-2026
VERVLIET Sally
Current
Director · appointed in the act of 03-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan stelt een huishoudelijk reglement op dat jaarlijks nagekeken, gecorrigeerd en getekend wordt. De vereniging wordt in en…”
deed of 28-09-2023Owners and capital
Shareholders
At incorporation
act of 28-09-2023 ↗
- Marcus Pairon founder
- Vicky Franck founder
- Borghys Pascal founder
Mandate history
5 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Marcus Pairon |
|
| VERVLIET Britt |
|
| VERVLIET Sally |
|
| Borghys Pascal |
|
| Vicky Franck |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan, 3”“Gewone meerderheid, algemene vergadering van leden”“Gewone meerderheid van aanwezige en/of vertegenwoordigde leden, algemene vergadering”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “2”“Bijna onmiddellijk en automatisch, 3”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minstens 4/5 aanwezige of tegenwoordige stemmen, alle leden bestuursorgaan”
Articles of association, deed of 28-09-2023 (in Dutch)