Directors
Directors
1 director, last change in 2025
DE GUCHT,Frédéric Charles Louis Leon
Current
Director (not named in the articles) · in office according to the act of 03-01-2025 · earlier bestuurder,voorheen zaakvoerder genaamd, until 03-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-01-2025Owners and capital
Capital transactions
Capital over time
- 03-01-2025 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE GUCHT,Frédéric Charles Louis Leon |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur opdracht…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissende in vormen vereist voor statutenwijziging, kan op elk moment worden ontbonden door beslissing algemene vergadering”
Articles of association, deed of 03-01-2025 (in Dutch)