't ZEEPAARDJE
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2026
Board 2
Els DE COSTER
Current
Director · appointed in the act of 22-06-2026 · 6-year term from 2026
Peter DE COSTER
Current
Opvolgend enige bestuurder · appointed in the act of 15-10-2026 · earlier director, from 29-05-2026 to 15-10-2026 · term without a fixed end
Day-to-day management 1
Els DE COSTER
Current
Niet statutair en gedelegeerd bestuurder · appointed in the act of 15-10-2026 · 6-year term from 2026
Other functions 1
Els DE COSTER
Current
Niet statutair en gedelegeerd bestuurder · appointed in the act of 15-10-2026 · 6-year term from 2026
Owners and capital
Capital transactions
Capital over time
- 07-06-2023 Capital reduction of €4,706,708.21 · to €61,500 · repaid to the shareholders
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Els DE COSTER |
|
| Peter DE COSTER |
|
| Erwin DE COSTER |
|
| Lena QUAGHEBEUR |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “13, overblijvende bestuurders voorzien voorlopig; eerstvolgende AG beslist definitief; nieuwbenoemde doet tijd uit van vervanger”“Vergoedingen, 15”“Voorzitterschap, 16”“Besluitvorming in het bestuursorgaan, tenminste de helft van zijn leden aanwezig of geldig vertegenwoordigd”
Articles of association, deed of 15-10-2026 (in Dutch)