Directors
Directors
3 directors, 1 in day-to-day management, last change in 2024
Board 3
DE MEUTER André Kamiel Julien
Current
Voorzitter raad van bestuur · appointed in the act of 17-01-2024 · Director · since 21-12-2023 · listed in the 2025 annual accounts, filed on 05-08-2026
Current
Current
Day-to-day management 1
DE MEUTER André Kamiel Julien
Current
Managing director · appointed in the act of 17-01-2024
Owners and capital
Capital transactions
Capital over time
- 17-01-2024 Capital reduction of €449,550 · to €247,893.52 · repaid to the shareholders
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DE MEUTER André Kamiel Julien |
|
| DE MEUTER Filip Adolf |
|
| ROESEMS Odette Mariette |
|
| DE MEUTER Kris |
|
| DE MEUTER Stefaan Petrus |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openval vóór einde mandaat, 3”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden vragen toestemming zelfde formaliteiten, kandidaat-overdrager per…”“Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, na aftrek van rechten waarvan overdracht wordt voorgesteld”“Na aftrek van de rechten waarvan de overdracht wordt voorgesteld, alle procedure- en expertisekosten voor helft ten laste overdrager en…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”
Articles of association, deed of 17-01-2024 (in Dutch)