TECHNOLOGY, MACHINES & INSTRUMENTS
ActiveDirectors
Directors
2 directors
BREBELS, Stefan
Current
Director (not named in the articles) · since 07-08-2000 · listed in the 2025 annual accounts, filed on 23-03-2026
VERHOFSTEDE, Géraldine
Current
Director (not named in the articles) · since 25-04-2013 · listed in the 2025 annual accounts, filed on 23-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VERTEGENWOORDIGINGSBEVOEGDHEID Elke bestuurder vertegenwoordigt de vennootschap alléén, in en buiten rechte. De vennootschap is verbonden…”
deed of 02-01-2024Owners and capital
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BREBELS, Stefan |
|
| VERHOFSTEDE, Géraldine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Duur van de vennootschap, tenzij algemene vergadering anders besluit, één of meer”“Waarvoor volgens de wet algemene vergadering bevoegd is, uithoefening van deel van bevoegdheid ten titel van bijzondere volmacht opdragen…”
Articles of association, deed of 02-01-2024 (in Dutch)