Directors
Directors
3 directors, no change since 2025
Boris Vanacker
Current
Director · appointed in the act of 26-03-2025
Lies Ulburghs
Current
Director · appointed in the act of 26-03-2025 · also on the board of 1 other company
Waseem Suboh
Current
Director · appointed in the act of 26-03-2025
Owners and capital
Shareholders
At incorporation
act of 26-03-2025 ↗
- Boris Vanacker founder
- Lies Ulburghs founder
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Boris Vanacker |
|
| Lies Ulburghs |
|
| Waseem Suboh |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “3”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “2/3 leden aanwezig of vertegenwoordigd, verslag bestuursorgaan met staat van activa art.2.110§2 WVV”
Articles of association, deed of 26-03-2025 (in Dutch)