SLIM
Board
2 directors, 1 in day-to-day management, last change in 2025Director and managing director
in office according to the deed of 22-09-2026
6-year term from 2025
- Day-to-day management
- Hooft Lieven
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zodanige verdeling van taken kan aan of door derden niet worden tegengeworpen. Externe vertegenwoordigingsbevoegdheid Onverminderd de…”deed of 06-11-2023
Mandates through the years
2 names, the dashed line is todayHooft Lieven
Director, Managing director
Director, Managing director
Van Parys Martine
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Hooft Lieven
- Director, from 26-11-2019 to date
- Managing director, since before 26-11-2025
- Van Parys Martine
- Director, from 26-11-2019 to date
Control
Capital
- Capital
- €188,000
- Shares
- 4,644
- Contribution per share
- €40.48
- Equity per share
- €37.96 in 2025
- Source
- deed of 06-11-2023
Articles of association
deed of 06-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of November at 18:00