Directors
Directors
2 directors
REMACLE Wendy
Current
Director · in office according to the act of 23-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-03-2026
VAN dEN KEYBUS Tom
Current
Director · in office according to the act of 23-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-05-2022Owners and capital
Capital transactions
Capital over time
- 23-05-2022 Converted to unavailable equity · €18,592.01
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| REMACLE Wendy |
|
| VAN dEN KEYBUS Tom |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of evenredige vergoeding geboekt op algemene…”
Articles of association, deed of 23-05-2022 (in Dutch)