Directors
Directors
2 directors, last change in 2023
Isabelle VANCOILLIE
Current
Statutory director · appointed in the act of 28-06-2023 · earlier statutory manager, until 28-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-03-2026
Stefaan VANCOILLIE
Current
Statutory director · appointed in the act of 28-06-2023 · earlier statutory manager, until 28-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-03-2026
Owners and capital
Capital transactions
Capital over time
- 28-06-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Isabelle VANCOILLIE |
|
| Stefaan VANCOILLIE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ontslag bestuurder, algemene vergadering kan datum einde mandaat bepalen,afzonderlijk besluit of overeenkomst,of vertrekvergoeding toekennen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Buitengewone algemene vergadering te allen tijde, bij meer dan één beraadslaagt en besluit als gewone regels beraadslagende vergaderingen…”
Articles of association, deed of 28-06-2023 (in Dutch)