Directors
Directors
1 director, no change since 2026
Act of 15-06-2026Registered office moved from Wetteren to GentNew seat: Nieuwebosstraat 5, 9000 Gent · Previous seat: Voorheide 36, 9230 Wetteren · Permanent representative: Thomas Bienstman
Board 1
NAL Invest
Current
Director · appointed in the act of 08-06-2026 · term without a fixed end · Private limited company · permanent representative: Thomas Bienstman
Permanent representatives 1
Thomas Bienstman
Current
Permanent representative · appointed in the act of 08-06-2026 · for NAL Invest
Owners and capital
Shareholders
1 ownerChain of control
- ANL INVEST
- POLTERMANN
Owners 1
- ANL INVESTparentSourceact 08-06-2026Equity €989,390 Profit of €15,734 in 2025 (profit of €19,938 in 2024) Checked score 94100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 08-06-2026 ↗
- ANL Invest (BE 0880.958.453) all shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| NAL Invest |
|
| Johan POLTERMANN |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, aanzuivering schulden,lasten,kosten of consignatie”
Articles of association, deed of 28-12-2023 (in Dutch)