POINTED
Board
2 directors, 1 in day-to-day management, last change in 2025Director (not named in the articles)
in office according to the deed of 18-09-2025
6-year term from 2025
Director (not named in the articles) and managing director
director (not named in the articles) and managing director in office according to the deed of 18-09-2025
director (not named in the articles) and managing director in office according to the deed of 08-10-2019
6-year term from 2025
listed in the 2026 annual accounts, filed on 08-10-2026
Mandates through the years
2 names, the dashed line is todayChak Ying Grace Drapers Ma
Director (not named in the articles)
Director (not named in the articles)
René Charles Drapers
Director (not named in the articles) and managing director, Managing director
Director (not named in the articles) and managing director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Chak Ying Grace Drapers Ma
- Director (not named in the articles), from 06-09-2019 to date
- Managing director, from before 06-09-2019, last mentioned in 2019
- René Charles Drapers
- Director (not named in the articles) and managing director, from 06-09-2019 to date
- Managing director, since before 06-09-2019
Control
Capital
- Capital
- €1,061,500
- Source
- 2026 annual accounts