Directors
Directors
2 directors, 2 in day-to-day management, last change in 2024
Board 2
VANNESTE Piet Leo Remi Hector
Current
Chair · appointed in the act of 28-10-2024 · Director (not named in the articles) · in office according to the act of 28-09-2023 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-08-2026
DE PUNT Jan
Current
Director (not named in the articles) · in office according to the act of 28-09-2023 · listed in the 2025 annual accounts, filed on 26-08-2026
Day-to-day management 2
DE PUNT Jan
Current
Managing director · appointed in the act of 28-10-2024
VANNESTE Piet Leo Remi Hector
Current
Managing director · appointed in the act of 28-10-2024
Owners and capital
Capital transactions
Capital over time
- 28-09-2023 Capital stated in the deed · €62,000 · 200 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DE PUNT Jan |
|
| VANNESTE Piet Leo Remi Hector |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, 3”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer, gewone meerderheid”
Articles of association, deed of 28-09-2023 (in Dutch)