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ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2023
Board 3
Ivens Robert
Current
Director · since 20-03-2023 · term until the 2029 general meeting · listed in the 2025 annual accounts, filed on 28-05-2026
WAUMAN GODELIEVE
Current
Wauman Goldelieve
Current
Director · in office according to the act of 09-10-2023 · term until the 2029 general meeting
Day-to-day management 1
Wauman Goldelieve
Current
Managing director · in office according to the act of 09-10-2023 · term until the 2029 general meeting
Owners and capital
Shareholders
After the capital increase
act of 09-10-2023 ↗
Capital transactions
Capital over time
- 25-11-2025 Capital stated in the deed · 425 shares
- 09-10-2023 Capital increase of €350,000 · to €555,000 · in cash
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Ivens Robert |
|
| WAUMAN GODELIEVE |
|
| Wauman Goldelieve |
|
| IVENS Anneleen Gerda Jan Patrick |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur of enige bestuurder, door loutere kennisgeving aan raad,kan zelf nodige doen voor tegenwerpbaarheid aan derden”
Articles of association, deed of 09-10-2023 (in Dutch)