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ActiveDirectors
Directors
1 director, last change in 2023
MENTENS Dave
Current
Director · since 06-05-2009 · earlier manager, until 27-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Taakverdeling tussen diverse bestuurders, evenmin als kwalitatieve of kwantitatieve bevoegdheidsbeperkingen die de algemene vergadering bij…”
deed of 27-12-2023Owners and capital
Capital transactions
Capital over time
- 27-12-2023 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MENTENS Dave |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mandaat kan op elk ogenblik worden beëindigd door algemene vergadering, één of meer bestuurders”
Articles of association, deed of 27-12-2023 (in Dutch)