Directors
Directors
2 directors, no change since 2025
Gillis Emma
Current
Director · since 05-12-2024
Freddy Gillis
Current
Director · appointed in the act of 16-12-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 10-12-2024 ↗
- Gillis Emma founder
- Pozdnyakov Kirill founder
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Gillis Emma |
|
| Freddy Gillis |
|
| Kirill Pozdnyakov |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, te allen tijde door algemene vergadering met gewone meerderheid”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Werkende leden, 2”
Articles of association, deed of 10-12-2024 (in Dutch)