NUMERUS CLAUSUS
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 09-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 09-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”deed of 09-10-2023
Mandates through the years
2 names, the dashed line is todayKEERSMAEKERS Anne-Lise Leonia Renata Maria
Director (not named in the articles)
Director (not named in the articles)
PERSYN Steven Frederic Luc
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- KEERSMAEKERS Anne-Lise Leonia Renata Maria
- Director (not named in the articles), since before 31-12-2021
- PERSYN Steven Frederic Luc
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenminste helft aanwezig of vertegenwoordigd, bij verhindering aan andere bestuurder per brief,telefax of andere wettelijk erkende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 15:00