Directors
Directors
4 directors, no change since 2026
CASNEUF Piet
Current
Director (not named in the articles) · in office according to the act of 03-06-2026 · earlier director, until 03-06-2026 · term without a fixed end
Casneuf Pieter
Current
Director · listed in the 2025 annual accounts, filed on 27-10-2026
DAEMS An
Current
Director (not named in the articles) · in office according to the act of 03-06-2026 · earlier director, until 03-06-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-10-2026
Victor Casneuf
Current
Director (not named in the articles) · appointed in the act of 12-02-2025 · earlier director, from 01-10-2024 to 03-06-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-06-2026Owners and capital
Capital transactions
Capital over time
- 03-06-2026 Converted to unavailable equity
Mandate history
4 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Victor Casneuf |
|
| Casneuf Pieter |
|
| CASNEUF Piet |
|
| DAEMS An |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Uitoefening deel bevoegdheid ten titel bijzondere volmacht aan derde aangestelde,indien meerdere gezamenlijk te geven, vormen college dat…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering met WVV vormvereisten,aanwezigheidsquorum,meerderheid, ontbinding en sluiting vereffening in een akte indien…”
Articles of association, deed of 03-06-2026 (in Dutch)