Directors
Directors
2 directors, no change since 2025
Marc Van Eynde
Current
Director · since 18-12-2023 · earlier manager, until 28-12-2023 · listed in the 2025 annual accounts, filed on 15-06-2026
Rita Van Hove
Current
Director · since 18-12-2023 · earlier manager, until 28-12-2023 · 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 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Marc Van Eynde |
|
| Rita Van Hove |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten,los van representatie-,reis-en verplaatsingskosten, onbezoldigd tenzij algemene vergadering anders beslist”
Articles of association, deed of 28-12-2023 (in Dutch)