Directors
Directors
2 directors, last change in 2026
SNACKAERT Arne
Current
Director · since 26-11-2015 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Jone Van der Hallen
Current
Additional director · since 13-03-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Owners and capital
Shareholders
2 ownersOwners 2
- Arne Snackaertnatural personSourceown accounts 2022share not stated
- Lode Snackaertnatural personSourceown accounts 2022share not stated
Capital transactions
Shareholders according to the deeds
Share transfer
act of 27-01-2026 ↗
- shares transferred 50 shares
Capital over time
Act of 27-01-2026Transfer of 50 sharesResignation: Lode Snackaert (director) · Director discharge: Lode Snackaert · Power of attorney: Geert Hayen
- 20-09-2022 Capital stated in the deed · 100 shares
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| SNACKAERT Arne |
|
| Jone Van der Hallen |
|
| Lode Snackaert |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid,ook bij weigering erfgenaam/legataris, werkelijke waarde op dag overdracht”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”
Articles of association, deed of 20-09-2022 (in Dutch)