SUPPORT
Board
3 directors, last change in 2018Director
appointed by deed of 27-07-2018
6-year term from 2022
listed in the 2025 annual accounts, filed on 22-06-2026
Director
in office according to the deed of 28-11-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 22-06-2026
Director
in office according to the deed of 28-11-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
3 names, the dashed line is todayBoardRest of the term
Mandates as a list
- Van Gysel Luc
- Director, from 10-02-1992 to date
- Van Gysel Nannouch
- Director, appointed by deed of 27-07-2018, still in office
- Eeckhaoudt Christine
- Director, from 18-11-2022 to date
Control
Capital
- Capital
- €331,557.59
- Shares
- 100
- Contribution per share
- €3,316
- Equity per share
- €15,796 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-11-2022 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00