Directors
Directors
3 directors, last change in 2026
BOUT Rita
Current
Director · appointed in the act of 26-05-2026 · term for the life of the company
WILLEKENS Fernand
Current
Director · appointed in the act of 26-05-2026 · term for the life of the company
WILLEKENS Pieter
Current
Director · appointed in the act of 26-05-2026 · term for the life of the company · listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-05-2026Owners and capital
Capital transactions
Capital over time
- 26-05-2026 Converted to available equity
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| BOUT Rita |
|
| WILLEKENS Fernand |
|
| WILLEKENS Pieter |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoeming en ontslag bestuurders, éénparigheid van stemmen”“Afzetting statutair bestuurder, éénparigheid van stemmen”
Articles of association, deed of 26-05-2026 (in Dutch)