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Board
2 directors, last change in September 2026Director (not named in the articles)
since 15-02-1995
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 01-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-09-2026
Mandates through the years
2 names, the dashed line is todayROBERTI Nadine
Director (not named in the articles)
Director (not named in the articles)
ROBERTI Maïthé
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ROBERTI Nadine
- Director (not named in the articles), from 15-02-1995 to date
- ROBERTI Maïthé
- Director (not named in the articles), from 01-10-2025 to 21-09-2026
- Director (not named in the articles), appointed by deed of 21-09-2026, still in office
Control
Capital
- Contribution
- €20,460
- Source
- deed of 21-09-2026
Articles of association
deed of 21-09-2026 (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.
- “Vergoeding bestuurders, tenzij de algemene vergadering anders beslist”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volstorting bij uitgifte tenzij algemene vergadering anders besluit, bestuursorgaan bepaalt vrij later uit te voeren stortingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00