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Board
2 directors, no change since 2023Mandates through the years
2 names, the dashed line is todayConny Vervynck
Director
Director
Günter Constandt
Director
Director
Board
Mandates as a list
- Conny Vervynck
- Director, appointed by deed of 24-06-2020, still in office
- Günter Constandt
- Director, appointed by deed of 24-06-2020, still in office
Control
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 4 directorsdeed of 06-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 21:00deed of 24-06-2020 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 24-06-2020 (in Dutch)
Founders
At incorporation
deed of 24-06-2020 ↗
- CONSTANDT Günter founder
- VERVYNCK Conny founder