Stars
Board
3 directors, no change since May 2026Director
appointed by deed of 15-06-2021
earlier director and chair, until 26-08-2021
Mandates through the years
5 names, the dashed line is todayBusschaert Flor
Director
Director
Vannieuwenhuyze Maxim
Director
Director
Delen Sara
Treasurer
Treasurer
Vannieuwenhuyze Bart
Director
Director
Debaenst Xan
Director
Director
BoardOther functionEarlierend not dated
Mandates as a list
- Busschaert Flor
- Director, appointed by deed of 15-06-2021, until 26-08-2021
- Director, appointed by deed of 15-06-2021, still in office
- Vannieuwenhuyze Maxim
- Director, appointed by deed of 15-06-2021, still in office
- Delen Sara
- Treasurer, appointed by deed of 22-05-2026, still in office
- Treasurer, appointed by deed of 22-05-2026, still in office
- Vannieuwenhuyze Bart
- Director, appointed by deed of 24-02-2025, until 22-05-2026
- Debaenst Xan
- Director, appointed by deed of 15-06-2021, until 24-02-2025
- Chair, appointed by deed of 27-09-2021, ended, last mentioned on 27-09-2021
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-06-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Vier jaar, Artikel 23”deed of 22-05-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 15-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Sunday of June at 10:00deed of 15-06-2021 (in Dutch)
Founders
At incorporation
deed of 15-06-2021 ↗
- Busschaert Flor founder
- Vannieuwenhuyze Maxim founder
- Debaenst Xan founder