Th ijs
Board
2 directors, last change in May 2026Extracon CommV
Director, permanent representative Wout Roscam
appointed by deed of 14-08-2026
also on the board of 1 other company
FORTIPLEX BV
Director, permanent representative Thijs De Herdt
appointed by deed of 14-08-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-05-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- FORTIPLEX
- Director, since before 31-12-2021
- Extracon
- Director, appointed by deed of 14-08-2026, still in office
- Thijs De Herdt
- Director, from before 31-12-2021 to 05-05-2026
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts