Mr Postman
ActiveDirectors
Directors
3 directors, last change in 2025
Board 3
LEGGATUM
Current
Director (not named in the articles) · since 25-01-2019 · earlier manager, until 08-03-2024 · term without a fixed end · Legal entity · permanent representative: DE PAEPE Geert · listed in the 2022 annual accounts, filed on 28-04-2023
Infinius
Current
Director · appointed in the act of 18-12-2025 · term without a fixed end · Limited partnership · permanent representative: Jonas Dhaenens · also on the board of 5 other companies
Louis De Paepe
Current
Director · appointed in the act of 18-12-2025 · term without a fixed end
Permanent representatives 2
DE PAEPE Geert
Current
Permanent representative · appointed in the act of 08-03-2024 · for LEGGATUM
Jonas Dhaenens
Current
Permanent representative · appointed in the act of 18-12-2025 · for Infinius
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 15 - EXTERNE VERTEGENWOORDIGINGSMACHT Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 08-03-2024Owners and capital
Capital transactions
Capital over time
- 08-03-2024 Converted to unavailable equity · €19,597.33
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LEGGATUM |
|
| Infinius |
|
| Louis De Paepe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuur, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, prijs in oorspronkelijke bekendmaking”
Articles of association, deed of 08-03-2024 (in Dutch)