SQUADRA
Board
1 director, no change since 2024Director
current term since 01-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
Mandates through the years
2 names, the dashed line is todayGOOSSENS,Anne
Director
Director
Jozef Gijs
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GOOSSENS,Anne
- Director, appointed by deed of 18-05-2021, still in office
- Jozef Gijs
- Director, until 18-05-2021
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 22-07-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, kunnen een college vormen indien meerdere bestuurders”“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, coöptatie”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 10:00