Directors
Directors
2 directors, last change in 2022
Luc Moors
Current
Director (not named in the articles) · appointed in the act of 11-10-2022 · earlier manager, until 11-10-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-10-2025
VANHEES Gilberte Maria Hilda
Current
Director (not named in the articles) · appointed in the act of 11-10-2022 · earlier manager, until 11-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-10-2025
Owners and capital
Shareholders
1 ownerChain of control
- BM ELLAAN
- MOVAN
Owners 1
- BM ELLAANparentSourceact 08-12-2022100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 08-12-2022 ↗
- BM ELLAAN (BE 0720.820.064) all shares
Capital over time
- 08-12-2022 Capital reduction of €280,000 · to €14,197.33 · “uitbreng in natura van onroerend goed”
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Luc Moors |
|
| VANHEES Gilberte Maria Hilda |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, onbezoldigd tenzij algemene vergadering anders beslist”
Articles of association, deed of 11-10-2022 (in Dutch)