Directors
Directors
2 directors, last change in 2024
GOOSSENS Christiaan Albert
Current
Sole director · since 18-01-2024 · earlier manager, until 26-01-2024 · listed in the 2025 annual accounts, filed on 23-06-2026
VAN CAMPENHOUT Marina
Current
Opvolger enige bestuurder · since 18-01-2024 · earlier manager, until 26-01-2024 · listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 26-01-2024Owners and capital
Capital transactions
Capital over time
- 26-01-2024 Capital reduction of €1,600,000 · to €11,000,000
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GOOSSENS Christiaan Albert |
|
| VAN CAMPENHOUT Marina |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, enige bestuurder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorgestelde prijs overdrager of derde kandidaat-overnemer, bedrijfsrevisor”
Articles of association, deed of 26-01-2024 (in Dutch)