SAFE SYSTEMS
ActiveDirectors
Directors
2 directors, last change in 2024
Rudy BOSCHMANS
Current
Niet statutair bestuurder van bv safe systems · appointed in the act of 12-04-2024 · earlier zaakvoerder van vennootschap onder firma, until 12-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-05-2026
Yens BOSCHMANS
Current
Niet statutair bestuurder van bv safe systems · appointed in the act of 12-04-2024 · earlier zaakvoerder van vennootschap onder firma, until 12-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-04-2024Owners and capital
Capital transactions
Capital over time
- 12-04-2024 Converted to available equity
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Rudy BOSCHMANS |
|
| Yens BOSCHMANS |
|
| Myriam VERBEECK |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, beslist of mandaat al dan niet ten kosteloze titel”
Articles of association, deed of 12-04-2024 (in Dutch)