Directors
Directors
1 director, last change in 2024
Marc Vervisch
Current
Statutory director · appointed in the act of 14-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan kan bijzondere machten toekennen aan elke mandataris. Externe vertegenwoordigingsbevoegdheid De vennootschap wordt…”
deed of 14-02-2024Owners and capital
Capital transactions
Capital over time
- 14-02-2024 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Marc Vervisch |
|
| Joke ANCKAERT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat van statutaire bestuurder steeds beëindigen wegens wettige reden, kan op moment van opzegging opzegtermijn…”
Articles of association, deed of 14-02-2024 (in Dutch)