SUNHERTS
ActiveDirectors
Directors
3 directors, no change since 2026
Kathleen Dhondt
Current
Statutory director · since 22-08-2001 · earlier statutory manager, until 29-11-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 29-01-2026
CLAEYS Caroline Wilhelmina Gerarda
Current
Director (not named in the articles) · appointed in the act of 05-06-2026 · 6-year term from 2026
DESTROOPER Peter Jan Jozef
Current
Director (not named in the articles) · appointed in the act of 05-06-2026 · 6-year term from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-06-2026Owners and capital
Owners
Mandate history
5 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Kathleen Dhondt |
|
| CLAEYS Caroline Wilhelmina Gerarda |
|
| DESTROOPER Peter Jan Jozef |
|
| DHONDT Kathleen Magdalena Elisa |
|
| LEEKENS Georges Gislanus Valentinus |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding, 17”
Articles of association, deed of 05-06-2026 (in Dutch)