Directors
Directors
3 directors, last change in 2026
Board 3
FATES
Current
Director (not named in the articles) · in office according to the act of 06-10-2026 · earlier manager, until 06-10-2026 · term without a fixed end · Legal entity · permanent representative: Van Orshaegen Karolina · listed in the 2025 annual accounts, filed on 27-07-2026
Tes BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 27-07-2026
Van Orshaegen Frances
Current
Director (not named in the articles) · in office according to the act of 06-10-2026 · earlier manager, until 06-10-2026 · term without a fixed end
Permanent representatives 1
Van Orshaegen Karolina
Current
Permanent representative · in office according to the act of 06-10-2026 · for FATES
Owners and capital
Shareholders
1 ownerOwners 1
-
50%
Capital transactions
Capital over time
- 06-10-2026 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Tes BV |
|
| FATES |
|
| Van Orshaegen Frances |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, 1”“Collegiaal bestuursorgaan, alle besluiten die tot zijn bevoegdheid behoren”
Articles of association, deed of 06-10-2026 (in Dutch)