OVERDRUK
Board
3 directors, last change in 2022Director (not named in the articles)
since 13-10-2009
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 13-10-2009
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 22-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- DE NAEYER Ann
- Board, from 13-10-2009 to date
- VERSTRAETE Karel
- Board, from 13-10-2009 to date
- VERSTRAETE Kaspar
- Board, from 22-02-2011 to date
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Sunday of May at 11:00