Directors
Directors
3 directors, last change in 2025
Schildermans Alex
Current
Statutory manager · appointed by deed of 01-03-2024 · term for the life of the company
Schildermans Bart
Current
Statutory manager · appointed by deed of 01-03-2024 · term for the life of the company
Paesmans Ansje
Current
Statutory manager · appointed by deed of 27-03-2025 · term for the life of the company
Owners and capital
Capital transactions
Capital over time
- 01-03-2024 Capital stated in the deed · 7,499 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Schildermans Alex |
|
| Schildermans Bart |
|
| Paesmans Ansje |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Elke beherende vennoot moet aangesteld als zaakvoerder;Elke zaakvoerder moet beherende vennoot zijn ganse duur mandaat;commanditaire vennoot…”
Articles of association, deed of 27-03-2025 (in Dutch)