Directors
Directors
3 directors, last change in 2025
Stéphanie MANDERVELT
Current
Statutory director · since 11-01-2013 · earlier director, until 30-05-2025 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-01-2025
Eddy Mandervelt
Current
Director · appointed in the act of 30-05-2025
MANDERVELT Eddy Joseph Johan
Current
Director · appointed in the act of 13-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-08-2025Owners and capital
Capital transactions
Capital over time
- 27-08-2025 Converted to unavailable equity
Mandate history
5 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Eddy Mandervelt |
|
| Stéphanie MANDERVELT |
|
| MANDERVELT Eddy Joseph Johan |
|
| ZAKENKANTOOR S.E.A. |
|
| MANDERVELT Stéphanie Helene Georges Maria |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van de bevoegdheden toegekend, met mogelijkheid een deel te delegeren, iedere bestuurder, alleen optredend, mag alle handelingen…”
Articles of association, deed of 27-08-2025 (in Dutch)