Directors
Directors
2 directors, last change in 2023
Kim Janssen
Current
Director (not named in the articles) · since 12-12-2023 · earlier manager, until 19-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-04-2026
Mathieu Bontinck
Current
Director (not named in the articles) · since 12-12-2023 · earlier manager, until 19-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-04-2026
Owners and capital
Capital transactions
Capital over time
- 19-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Kim Janssen |
|
| Mathieu Bontinck |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Articles of association, deed of 19-12-2023 (in Dutch)