TRANSLABO
ActiveDirectors
Directors
2 directors, last change in 2025
TimmermanPhilip
Current
Director · since 01-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Philippaerts Veerle
Current
Director · listed in the 2025 annual accounts, filed on 25-06-2026
Owners and capital
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| TimmermanPhilip |
|
| Philippaerts Veerle |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur”
Articles of association, deed of 22-12-2023 (in Dutch)