Directors
Directors
2 directors, last change in 2024
Board 2
De Smet Floris
Current
Director · since 04-04-2016 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
CANNIE Justine Veerle
Current
Director · since 29-12-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-08-2026
Statutory auditor 1
NV Callens Vandelanotte
Current
Auditor · appointed in the act of 08-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-02-2024Owners and capital
Capital transactions
Capital over time
- 08-08-2025 Capital increase of €300,000 · to €318,600 · no new shares · in kind
- 16-02-2024 Converted to unavailable equity · €18,600
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| CANNIE Justine Veerle |
|
| De Smet Floris |
|
| NV Callens Vandelanotte |
|