QUORUM
ActiveDirectors
Directors
1 director, last change in 2026
BECQUÉ Kathy Joseph Maria
Current
Director · in office according to the act of 23-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 23-09-2024Owners and capital
Shareholders
Stated in the act
act of 23-09-2024 ↗
- BECQUÉ Kathy Joseph Maria all shares
Capital transactions
Capital over time
- 23-09-2024 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BECQUÉ Kathy Joseph Maria |
|
| VANHERCK Thierry Eddy Francis |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Articles of association, deed of 23-09-2024 (in Dutch)