Directors
Directors
3 directors, last change in 2024
Board 3
Elcana
Current
Manager (not named in the articles) · appointed in the act of 17-01-2024 · term without a fixed end · Limited partnership · permanent representative: mevrouw Van Buggenhout Carla als enige bestuurder
Natharam
Current
Manager (not named in the articles) · appointed in the act of 17-01-2024 · term without a fixed end · Limited partnership · permanent representative: mevrouw Van Buggenhout Nathalie als enige bestuurder
Van Buggenhout Dirk
Current
Manager (not named in the articles) · appointed in the act of 17-01-2024 · earlier statutory manager, until 17-01-2024 · term without a fixed end
Permanent representatives 2
mevrouw Van Buggenhout Carla als enige bestuurder
Current
Permanent representative · appointed in the act of 17-01-2024 · for Elcana
mevrouw Van Buggenhout Nathalie als enige bestuurder
Current
Permanent representative · appointed in the act of 17-01-2024 · for Natharam
Owners and capital
Shareholders
Stated in the act
act of 25-11-2025 ↗
- VAN BUGGENHOUT Dirk 79 shares
- DE SAEDELEER Betty 2 shares
- VAN BUGGENHOUT Nathalie 2 shares
- VAN BUGGENHOUT Carla 2 shares
Capital transactions
Capital over time
- 25-11-2025 Capital stated in 2 acts · 85 shares
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Elcana |
|
| Natharam |
|
| Van Buggenhout Dirk |
|
| Van Buggenhout Carla |
|