Directors
Directors
3 directors, 3 in day-to-day management, last change in 2022
Board 3
Boris Van Overschee
Current
Director · appointed by deed of 10-11-2022
Koen De Petter
Current
Director · in office according to the deed of 10-11-2022
Renaldo Maria
Current
Director · appointed by deed of 10-11-2022
Day-to-day management 3
Boris Van Overschee
Current
Day-to-day manager · appointed by deed of 10-11-2022
Koen De Petter
Current
Day-to-day manager · in office according to the deed of 10-11-2022
Renaldo Maria
Current
Day-to-day manager · appointed by deed of 10-11-2022
Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Boris Van Overschee |
|
| Koen De Petter |
|
| Renaldo Maria |
|
| Stefan Uyttebroeck |
|
| Wim Thijs |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Vervanging en cooptatie, wachten tot eerstvolgende algemene vergadering waar bijkomende bestuurder kan worden verkozen”“Gewone meerderheid aanwezige of vertegenwoordigde leden, onbeperkt”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Een of meerdere, benoemd door algemene vergadering bij gewone meerderheid of bij gebreke door rechtbank, bepaalt bevoegdheden en voorwaarden…”
Articles of association, deed of 10-11-2022 (in Dutch)