Triple Threat
Active Risk: not assessedDirectors
Directors
5 directors, no change since 2025
Alexander Colaert
Current
Director · appointed in the act of 04-12-2025
Hanne Mestdagh
Current
Director · appointed in the act of 04-12-2025
Kim Mestdagh
Current
Director · appointed in the act of 04-12-2025
Philip Mestdagh
Current
Director · appointed in the act of 04-12-2025
Stijn Pollet
Current
Director · appointed in the act of 04-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 04-12-2025Owners and capital
Shareholders
At incorporation
act of 04-12-2025 ↗
- Philip Mestdagh founder
- Kim Mestdagh founder
- Hanne Mestdagh founder
- Stijn Pollet founder
- Alexander Colaert founder
Mandate history
5 people, 5 in office
- Board
| Name | Functions and periods |
|---|---|
| Alexander Colaert |
|
| Hanne Mestdagh |
|
| Kim Mestdagh |
|
| Philip Mestdagh |
|
| Stijn Pollet |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, 3”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Algemene vergadering, De raad van bestuur kan de leden desgevallend oproepen om vrijwillig een handgift aan de vereniging te doen”“Ontslagnemende of uitgesloten leden en hun rechtsopvolgers hebben geen deel in het vermogen van de vereniging en kunnen nooit teruggave of…”
Articles of association, deed of 04-12-2025 (in Dutch)