Directors
Directors
2 directors, last change in 2023
Christiane Cool
Current
Manager · appointed in the act of 08-03-2023 · earlier statutory manager, until 10-02-2023 · term without a fixed end
Luc Meulewaeter
Current
Manager · appointed in the act of 08-03-2023 · earlier statutory manager, until 10-02-2023 · term without a fixed end
Owners and capital
Capital transactions
Capital over time
- 08-03-2023 Capital stated in the deed · 600 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Christiane Cool |
|
| Luc Meulewaeter |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, tot redelijkerwijze in vervanging kan worden voorzien”
Articles of association, deed of 08-03-2023 (in Dutch)