ND2
ActiveDirectors
Directors
3 directors, last change in 2023
AHORN
Current
Statutory director · appointed in the act of 04-12-2023 · earlier statutory manager, until 04-12-2023 · term for the life of the company · Private limited company · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Elisabeth Germain Irene D'Hoore
Current
Statutory director · appointed in the act of 04-12-2023 · earlier statutory manager, until 04-12-2023 · term for the life of the company · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
NAUWELAERTS Johnny Jean Pierre
Current
Statutory director · appointed in the act of 04-12-2023 · earlier statutory manager, until 04-12-2023 · term for the life of the company · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Owners and capital
Shareholders
1 ownerOwners 1
-
33.33%
Capital transactions
Capital over time
- 04-12-2023 Capital stated in the deed · 186 shares
Mandate history
3 people, 3 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| AHORN |
|
| Elisabeth Germain Irene D'Hoore |
|
| NAUWELAERTS Johnny Jean Pierre |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 04-12-2023 (in Dutch)