PLANT PROJECTS
Board
2 directors, last change in 2023Statutory director
since 06-05-2004
term for the life of the company
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory director
since 19-12-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayHERREMANS,Wim Joost
Statutory director
Statutory director
LECLUYSE Sandra
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- HERREMANS,Wim Joost
- Statutory director, from 06-05-2004 to date
- Manager, until 28-12-2023
- LECLUYSE Sandra
- Statutory director, from 19-12-2023 to date
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00