Directors
Directors
2 directors, last change in 2022
Board 2
Decoene Sophie
Current
Director (not named in the articles) · appointed in the act of 05-10-2022 · earlier manager (not named in the articles), until 05-10-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 14-05-2025
Meuwes Geert
Current
Director (not named in the articles) · appointed in the act of 05-10-2022 · earlier manager (not named in the articles), until 05-10-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 14-05-2025
Statutory auditor 1
Debrabandere – Van Brabandt
Current
Bedrijfsrevisor inbreng in natura · appointed in the act of 14-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. In afwijking van artikel 5:73 van…”
deed of 05-10-2022Owners and capital
Shareholders
Contribution
act of 14-10-2025 ↗
- Apotheek Decoene (BE 0473.306.748) afgesplitst vermogen
Capital transactions
Capital over time
- 30-05-2025 Capital stated in the deed · 100 shares
- 05-10-2022 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Decoene Sophie |
|
| Meuwes Geert |
|
| Debrabandere – Van Brabandt |
|