Directors
Directors
2 directors, last change in 2022
OOMS Kris
Current
Director (not named in the articles) · appointed by deed of 21-04-2022 · earlier statutory manager, until 21-04-2022 · listed in the 2025 annual accounts, filed on 23-09-2026
POELMANS Ingrid
Current
Director (not named in the articles) · appointed by deed of 21-04-2022 · earlier statutory manager, until 21-04-2022 · listed in the 2025 annual accounts, filed on 23-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-04-2022Owners and capital
Capital transactions
Capital over time
- 21-04-2022 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| OOMS Kris |
|
| POELMANS Ingrid |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun aandelen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 21-04-2022 (in Dutch)