Directors
Directors
1 director, last change in 2022
TILKIN Jo Julien René
Current
Director (not named in the articles) · since 16-06-2016 · earlier manager, until 26-01-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-01-2022Owners and capital
Owners
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| TILKIN Jo Julien René |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder…”
Articles of association, deed of 26-01-2022 (in Dutch)