Directors
Directors
4 directors, last change in 2025
Board 4
EZS
Current
Statutory director · since 21-12-2023 · term without a fixed end · Legal entity · permanent representative: Eveline Gevaert · listed in the 2025 annual accounts, filed on 09-03-2026
Jerofin
Current
Statutory director · since 21-12-2023 · term without a fixed end · Legal entity · permanent representative: Eveline Gevaert · listed in the 2025 annual accounts, filed on 09-03-2026
Krilie
Current
Statutory director · since 21-12-2023 · term without a fixed end · Legal entity · permanent representative: Eveline Gevaert · listed in the 2025 annual accounts, filed on 09-03-2026
ALP CONSULT
Current
Statutory director · since 01-12-2025 · term without a fixed end · Private limited company · permanent representative: LECLERCQ Maarten · listed in the 2025 annual accounts, filed on 09-03-2026
Permanent representatives 2
Eveline Gevaert
Current
Permanent representative · appointed in the act of 23-04-2025 · for EZS
LECLERCQ Maarten
Current
Permanent representative · appointed in the act of 03-12-2025 · for ALP CONSULT
Owners and capital
Shareholders
4 ownersOwners 4
-
10%
- Sourceaccounts Jerofin 2025Equity €32,991 Profit of €311,991 in 2025 (profit of €373,481 in 2024)10%
- Sourceaccounts WETSTEEN 2024Equity €158,826 Profit of €140,226 in 2025 (profit of €391,362 in 2024)10%
-
3.33%
Mandate history
6 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Krilie |
|
| EZS |
|
| Jerofin |
|
| ALP CONSULT |
|
| WETSTEEN |
|
| P-Consult |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam,desgevallend voorzien van volgnummer, 111600”
Articles of association, deed of 25-11-2022 (in Dutch)