SQUAREHOUSE
ActiveDirectors
Directors
4 directors, last change in 2024
HELSEN, Louisa Theresia Josepha
Current
Director · appointed in the act of 08-01-2024 · listed in the 2025 annual accounts, filed on 30-01-2026
STEEGMANS Kristof
Current
Director · appointed in the act of 08-01-2024 · listed in the 2025 annual accounts, filed on 30-01-2026
Steegmans Ann
Current
Director · listed in the 2025 annual accounts, filed on 30-01-2026
Steegmans Gerard
Current
Director · listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Meerhandtekeningsclausule Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”
deed of 08-01-2024Owners and capital
Owners
Mandate history
4 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HELSEN, Louisa Theresia Josepha |
|
| STEEGMANS Kristof |
|
| Steegmans Ann |
|
| Steegmans Gerard |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, nietigheid”
Articles of association, deed of 08-01-2024 (in Dutch)