OOSTVLIET
Board
4 directors, last change in 2025Director
since 15-01-2024
listed in the 2025 annual accounts, filed on 27-02-2026
Director
since 19-04-2025
listed in the 2025 annual accounts, filed on 27-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Het bestuursorgaan of het orgaan van dagelijks bestuur mag bijzondere machten toekennen aan lasthebbers; zij bepalen de wedde of…”deed of 25-10-2023
Mandates through the years
5 names, the dashed line is todayMarijke OOSTERLINCK
Director
Director
Charlotte JONCKHEERE
Director
Director
Maxim LANNOO
Director
Director
Pol LANNOO
Director
Director
Anne Marie LANNOO
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Marijke OOSTERLINCK
- Director, since before 31-12-2023
- Charlotte JONCKHEERE
- Director, from 19-04-2025 to date
- Maxim LANNOO
- Director, from 19-04-2025 to date
- Pol LANNOO
- Director, from 19-04-2025 to date
- Anne Marie LANNOO
- Director, until 15-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemt vaste vertegenwoordiger en eventueel plaatsvervangende vaste vertegenwoordiger overeenkomstig de wet, rechtspersoon-bestuurder”“Bezoldiging bestuurder, mandaat niet bezoldigd tenzij algemene vergadering anders beslist”deed of 25-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 18:00deed of 21-01-2025 (in Dutch)