Directors
Directors
4 directors, 1 in day-to-day management, last change in 2024
Board 4
VERSTRAELEN Maurice
Current
Chair · appointed by deed of 01-02-2024 · Director · since 30-09-1987 · listed in the 2025 annual accounts, filed on 24-09-2026
Current
Current
Current
Day-to-day management 1
VERSTRAELEN Maurice
Current
Managing director · in office according to the deed of 01-02-2024
Owners and capital
Shareholders
Stated in the deed
deed of 01-02-2024 ↗
- VERSTRAELEN Maurice 250 shares
- GUILLAUME Hilda Augusta Maria 200 shares
- VERSTRAELEN Koen Jozef René Anna 200 shares
- VERSTRAELEN Ilse Jozef Anna 600 shares
Capital transactions
Capital over time
- 01-02-2024 Capital stated in the deed · 1,250 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| GUILLAUME Hilda Augusta Maria |
|
| VERSTRAELEN Ilse Jozef Anna |
|
| VERSTRAELEN Koen Jozef René Anna |
|
| VERSTRAELEN Maurice |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad van bestuur, hoogstens zes jaar”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Statutenwijziging, besluit algemene vergadering”“Geen vereffenaar,geen passiva,eenparigheid,ten minste helft uitgegeven aandelen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars benoemen,macht en bezoldiging, bestuurders in functie samen”
Articles of association, deed of 01-02-2024 (in Dutch)