Directors
Directors
4 directors, no change since 2023
Christoph Trio
Current
Director · appointed in the act of 05-06-2023 · also on the board of 2 other companies
Eddy Pittoors
Current
Director · appointed in the act of 05-06-2023
Edgard Vandereecken Junior
Current
Director · appointed in the act of 05-06-2023
Luc Van Alsenoy
Current
Director · appointed in the act of 05-06-2023
Owners and capital
Shareholders
At incorporation
act of 05-06-2023 ↗
- Christoph Trio founder
- Eddy Pittoors founder
- Luc Van Alsenoy founder
- Edgard Vandereecken Junior founder
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| Christoph Trio |
|
| Eddy Pittoors |
|
| Edgard Vandereecken Junior |
|
| Luc Van Alsenoy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoeming bestuurders, gewone meerderheid van stemmen van aanwezige of vertegenwoordigde leden”“Duur mandaat bestuurders, onbepaalde duur tenzij algemene vergadering bij benoeming andere specifieke termijn bepaalt”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “2”
Articles of association, deed of 05-06-2023 (in Dutch)