TableOne
Board
1 director, last change in 2022Tom Grymonprez
Chair and manager
chair in office according to the deed of 14-12-2022
manager in office according to the deed of 12-07-2018
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden en vertegenwoordiging van het bestuursorgaan Iedere bestuurder is bevoegd om alle handelingen van intern bestuur te verrichten…”deed of 31-01-2024
Mandates through the years
2 names, the dashed line is todayTom Grymonprez
Manager, Chair
Manager, Chair
Lissie Haers-Van der Meulen
Manager
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Tom Grymonprez
- Manager, since before 12-07-2018
- Chair, since before 14-12-2022
- Lissie Haers-Van der Meulen
- Manager, appointed by deed of 12-07-2018, until 20-09-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Handelingen waarvoor volgens wet alleen algemene vergadering bevoegd is, college met gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity
- 31-01-2024 Converted to uncalled contributions · €12,400