Directors
Directors
3 directors, 1 in day-to-day management, no change since 2025
Board 3
VEN Lore Constantia W.
Current
Voorzitter van het bestuursorgaan · appointed in the act of 23-01-2025 · Director · appointed in the act of 23-01-2025
JOOSTENS Nell Sonja K.
Current
Director · appointed in the act of 23-01-2025
Sam Van Aerschot
Current
Director · appointed in the act of 24-08-2026
Day-to-day management 1
Lore Ven
Current
Day-to-day manager · appointed in the act of 24-08-2026 · term without a fixed end
Other functions 2
JOOSTENS Nell Sonja K.
Current
Secretaris van het bestuursorgaan · appointed in the act of 23-01-2025
Sam Van Aerschot
Current
Secretary · appointed in the act of 24-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“WIJZIGING GEMACHTIGDEN Uittreksel uit de statuten: Twee bestuurders samen optreden, wie ze ook zijn, of secretaris aangesteld door het…”
deed of 24-08-2026Owners and capital
Shareholders
At incorporation
act of 23-01-2025 ↗
- VEN Lore Constantia W. founder
- JOOSTENS Nell Sonja K. founder
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| JOOSTENS Nell Sonja K. |
|
| VEN Lore Constantia W. |
|
| Sam Van Aerschot |
|
| Lore Ven |
|
| Nell Joostens |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Ontslag schriftelijk bij voorzitter, uitsluiting geagendeerd op algemene vergadering met 2/3 aanwezig of vertegenwoordigd en 2/3 stemmen…”
Articles of association, deed of 23-01-2025 (in Dutch)