Directors
Directors
5 directors, last change in 2024
Board 5
AAC Benelux Management B.V.
Current
Class B director · since 01-04-2024 · Legal entity · permanent representative: Markus Staal · listed in the 2024 annual accounts, filed on 17-06-2025
Bronckers Joseph H.M.A. (roepnaam Maurice)
Current
Current
QUIDAM
Current
Class A director · since 01-04-2024 · General partnership · permanent representative: Rik Vandemoortele · also on the board of 2 other companies · listed in the 2024 annual accounts, filed on 17-06-2025
Smart Dolphins VOF
Current
Class A director · since 01-04-2024 · earlier managing director, until 10-05-2023 · Legal entity · permanent representative: Carl Sabbe · listed in the 2024 annual accounts, filed on 17-06-2025
Permanent representatives 3
Carl Sabbe
Current
Permanent representative · appointed in the act of 05-12-2024 · for Smart Dolphins VOF
Markus Staal
Current
Permanent representative · appointed in the act of 05-12-2024 · for AAC Benelux Management B.V.
Rik Vandemoortele
Current
Permanent representative · appointed in the act of 05-12-2024 · for QUIDAM
Statutory auditor 1
CALLENS VANDELANOTTE
Current
Statutory auditor · appointed in the act of 28-01-2022 · permanent representative: Nikolas Vandelanotte
Owners and capital
Owners
Mandate history
7 people, 6 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Smart Dolphins VOF |
|
| AAC Benelux Management B.V. |
|
| Bronckers Joseph H.M.A. (roepnaam Maurice) |
|
| De Lange Sander |
|
| QUIDAM |
|
| CALLENS VANDELANOTTE |
|
| Bronckers Joseph Hubertus Maria Antoinetta |
|