Directors
Directors
2 directors, no change since 2025
Board 2
DE BLIECK Ethel
Current
Chair · appointed in the act of 03-09-2025 · term without a fixed end
DEDECKER Wim
Current
Director · appointed in the act of 03-09-2025 · term without a fixed end
Other functions 1
DE POORTERE Dirk
Current
Secretary · appointed in the act of 03-09-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 03-09-2025 ↗
- DEDECKER Wim founder
- DE BLIECK Ethel founder
- DE POORTERE Dirk founder
Mandate history
3 people, 3 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| DE BLIECK Ethel |
|
| DEDECKER Wim |
|
| DE POORTERE Dirk |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, 6”“Mandaat van de gecoöpteerde bestuurder moet bevestigd worden, bestuursorgaan is gemachtigd een nieuwe bestuurder aan te stellen tot aan de…”“Ter inzage van elke belanghebbende, gewone meerderheid”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “3”
Articles of association, deed of 03-09-2025 (in Dutch)