Porteplus
Board
2 directors, last change in 2022Director
since 20-07-2017
term without a fixed end
earlier manager, until 05-07-2022
listed in the 2025 annual accounts, filed on 15-01-2026
Director
since 20-07-2017
term without a fixed end
earlier manager, until 05-07-2022
listed in the 2025 annual accounts, filed on 15-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Bestuur: De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder…”deed of 05-07-2022
Mandates through the years
2 names, the dashed line is todayEvelyne Van Bogaert
Director
Director
Stefaan Suy
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Evelyne Van Bogaert
- Director, from 20-07-2017 to date
- Manager, until 05-07-2022
- Stefaan Suy
- Director, from 20-07-2017 to date
- Manager, until 05-07-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2022 (in Dutch)- 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.
- Fourth Thursday of December at 19:00