Retail e-Motion
ActiveDirectors
Directors
1 director, last change in 2024
VAN WESEMAEL Chris Marie Jozef Adelin
Current
Director (not named in the articles) · appointed in the act of 02-02-2024 · earlier manager, until 02-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-08-2026
Owners and capital
Shareholders
3 ownersOwners 3
- Chris Van Wesemaelnatural personSourceown accounts 30-06-201794.09%
- Sabrina Daelemansnatural personSourceown accounts 30-06-20175.71%
- Miriam Berghmansnatural personSourceown accounts 30-06-20170.53%
Capital transactions
Capital over time
- 02-02-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN WESEMAEL Chris Marie Jozef Adelin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10, aantal,duur opdracht,bevoegdheid bij meerdere”“Vaste of evenredige vergoeding, 12”
Articles of association, deed of 02-02-2024 (in Dutch)