Directors
Directors
2 directors, no change since 2025
Angélique Hubers
Current
Manager · appointed in the act of 03-07-2025 · term without a fixed end
Mervin Verboekend
Current
Manager · appointed in the act of 03-07-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“vereist is voor een statutenwijziging indien het gaat om een statutaire zaakvoerder. 9°3. Bevoegdheid De zaakvoerder bezit de meest…”
deed of 03-07-2025Owners and capital
Shareholders
Contribution
act of 03-07-2025 ↗
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Angélique Hubers |
|
| Mervin Verboekend |
|
Articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van resultaat, winstverdeling, reservevorming, gewone meerderheid van stemmen”
Articles of association, deed of 03-07-2025 (in Dutch)