STAND IMAGE
Board
2 directors, 1 in day-to-day management, last change in 2023Day-to-day manager
appointed by deed of 28-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director
in office according to the deed of 24-02-2020
term until 01-12-2029
listed in the 2025 annual accounts, filed on 30-01-2026
- THIBAUT Inge Maurice Maria Robert Cornelis
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayInge Thibaut
Director
Director
THIBAUT Inge Maurice Maria Robert Cornelis
Day-to-day manager
Day-to-day manager
Kathleen Thibaut
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Inge Thibaut
- Director, since before 24-02-2020
- Managing director, appointed by deed of 24-02-2020, last mentioned in 2020
- THIBAUT Inge Maurice Maria Robert Cornelis
- Day-to-day manager, since before 30-06-2022
- Day-to-day manager, appointed by deed of 28-12-2023, still in office
- THIBAUT Katelyn Maria Elisa Yvonne Cornelia
- Director, until 28-12-2023
- Kathleen Thibaut
- Director, from before 24-02-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 128
- Contribution per share
- €484
- Equity per share
- €3,448 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December