RECONSTRUCT
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 25-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
in office according to the deed of 25-01-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
2 names, the dashed line is todayDe Paepe, Vincent Firmin Julien
Director (not named in the articles)
Director (not named in the articles)
De Paepe, Danny Julien
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- De Paepe, Vincent Firmin Julien
- Director (not named in the articles), from 01-10-2014 to date
- De Paepe, Danny Julien
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €6,197.34
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 20:00