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Board
2 directors, last change in 2023Mandates through the years
2 names, the dashed line is todayPENNEWAERT Griet
Statutory manager
Statutory manager
VERVAET Ludo
Statutory manager
Statutory manager
Board
Mandates as a list
- PENNEWAERT Griet
- Statutory manager, appointed by deed of 14-12-2023, still in office
- VERVAET Ludo
- Statutory manager, appointed by deed of 14-12-2023, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 14-12-2023
Articles of association
deed of 14-12-2023 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
Stated in the deed
deed of 14-12-2023 ↗
- VERVAET Ludo Vennoot
- PENNEWAERT Griet Vennoot 2