MODERATO
Board
3 directors, 3 in day-to-day management, last change in 2024Director and director (executive)
director current term since 01-05-2024
director (executive) appointed by deed of 05-10-2021
listed in the 2025 annual accounts, filed on 26-08-2026
Director and director (executive)
director current term since 01-05-2024
director (executive) appointed by deed of 05-10-2021
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 20-12-2024
listed in the 2025 annual accounts, filed on 26-08-2026
- Day-to-day management
- Bianca De Lombaerde, Genovefa De Lombaerde, Hilde De Lombaerde
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§ 8. Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 04-02-2022
Mandates through the years
5 names, the dashed line is todayGenovefa (Vevi) De Lombaerde
Director
Director
Bianca De Lombaerde
Director, Director (executive)
Director, Director (executive)
Hilde De Lombaerde
Director, Director (executive)
Director, Director (executive)
Genovefa De Lombaerde
Director (executive)
Director (executive)
Steven De Lombaerde
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Genovefa (Vevi) De Lombaerde
- Director, from 20-12-2018 to date
- Bianca De Lombaerde
- Director, appointed by deed of 05-10-2021, still in office
- Director (executive), appointed by deed of 05-10-2021, still in office
- Hilde De Lombaerde
- Director, appointed by deed of 05-10-2021, still in office
- Director (executive), appointed by deed of 05-10-2021, still in office
- Genovefa De Lombaerde
- Director (executive), from 20-12-2018 to date
- Steven De Lombaerde
- Director, from 20-12-2018 to 05-10-2021
- Managing director, until 05-10-2021
Control
Capital
- Capital
- €100,000
- Source
- deed of 04-02-2022
Articles of association
deed of 04-02-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Hoogstens zes jaar”“Raad kiest uit midden voorzitter, raad kan ondervoorzitter benoemen”“Elke bestuurder aan één collega voor bepaalde raad, meerderheid leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op één mei, om 20.00 uur, ongeacht of dit een zaterdag…”