Directors
Directors
1 director, last change in 2023
DE CLERCQ Xavier
Current
Director · since 11-01-2018 · earlier manager, until 02-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-06-2026
Owners and capital
Capital transactions
Capital over time
- 02-06-2023 Converted to unavailable equity · €385,000
- 02-06-2023 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE CLERCQ Xavier |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurders, 14”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal als meer kopers, 11”
Articles of association, deed of 02-06-2023 (in Dutch)