Directors
Directors
1 director, last change in 2024
VANDENAMEELE Bart Kurt Marcel
Current
Director (not named in the articles) · appointed in the act of 03-06-2024 · earlier manager, until 03-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-06-2024Owners and capital
Capital transactions
Capital over time
- 03-06-2024 Converted to unavailable equity · €20,405
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VANDENAMEELE Bart Kurt Marcel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere bevoegdheid”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
Articles of association, deed of 03-06-2024 (in Dutch)