THIERRY DE COSTER
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 30-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-02-2026
Director (not named in the articles)
appointed by deed of 30-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2023
Mandates through the years
2 names, the dashed line is todayCaroline TUYTSCHAEVER
Director (not named in the articles)
Director (not named in the articles)
Thierry DE COSTER
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Caroline TUYTSCHAEVER
- Director (not named in the articles), since before 31-12-2021
- Thierry DE COSTER
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, na aftrek van voorgestelde aandelen”