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ActiveDirectors
Directors
2 directors, last change in 2024
POSTMA Tom Gert Jos
Current
Director (not named in the articles) · 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 (not named in the articles) · 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.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 21-02-2024Owners and capital
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity · €20,460
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
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal bij meer dan één koper, elke overdracht onder levenden…”
Articles of association, deed of 21-02-2024 (in Dutch)