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Public limited companyfounded 1993active for 33 yearsLange Akker 14, 9240 Zele, BelgiumKBO/BCE: BE 0451.287.550

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

Ivens Robert
Director · since 20-03-2023 · term until the 2029 general meeting · listed in the 2025 annual accounts, filed on 28-05-2026
Current
WAUMAN GODELIEVE
Director · since 20-03-2023 · listed in the 2025 annual accounts, filed on 28-05-2026
Current
Wauman Goldelieve
Director · in office according to the act of 09-10-2023 · term until the 2029 general meeting
Current

Day-to-day management 1

Wauman Goldelieve
Managing director · in office according to the act of 09-10-2023 · term until the 2029 general meeting
Current

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 25-11-2025 Capital stated in the deed · 425 shares
  2. 09-10-2023 Capital increase of €350,000 · to €555,000 · in cash

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ivens Robert
  • Director, from 20-03-2023 to date
WAUMAN GODELIEVE
  • Director, from 20-03-2023 to date
Wauman Goldelieve
  • Director, since before 20-03-2023
  • Managing director, since before 20-03-2023
IVENS Anneleen Gerda Jan Patrick
  • Board, until 20-03-2023

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)

Next steps