Sustacon
Board
1 director, last change in 2025Director (not named in the articles), permanent representative HANS VERBOVEN
since 07-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLOVANIA INVEST
Director (not named in the articles)
Director (not named in the articles)
Hans Verboven
Director (not named in the articles)
Director (not named in the articles)
Eva Poelemans
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LOVANIA INVEST
- Director (not named in the articles), from 12-09-2017 to date
- Hans Verboven
- Director (not named in the articles), from 12-09-2017 to 08-09-2025
- Director, until 18-01-2024
- Eva Poelemans
- Successor director, appointed by deed of 18-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (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.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, eenparigheid van stemmen”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Eenparigheid van stemmen, toevoeging mogelijkheid uittreding en uitsluiting”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 16:00