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Directors
2 directors, last change in 2024
POSTMA Tom Gert Jos
Current
Director · appointed in the act of 21-02-2024 · earlier manager, until 21-02-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-06-2026
RORIVE Pascal Francis Bernard
Current
Director · appointed in the act of 21-02-2024 · earlier manager, until 21-02-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, voor zover de handelingen en…”
deed of 21-02-2024Owners and capital
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity · €20,000
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| POSTMA Tom Gert Jos |
|
| RORIVE Pascal Francis Bernard |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
Articles of association, deed of 21-02-2024 (in Dutch)