Directors
Directors
3 directors, last change in 2025
Bart Van Caelenberg
Current
Manager (not named in the articles) · appointed by deed of 04-12-2023 · earlier director, until 04-12-2023 · term without a fixed end
Kyra De Rudder
Current
Manager (not named in the articles) · appointed by deed of 04-12-2023 · earlier director, until 04-12-2023 · term without a fixed end
Tommy Van Caelenberg
Current
Manager (not named in the articles) · appointed by deed of 04-12-2023 · earlier director, until 04-12-2023 · term without a fixed end
Owners and capital
Capital transactions
Capital over time
- 04-12-2023 Capital stated in the deed · 4,900 shares
Mandate history
4 people, 3 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Bart Van Caelenberg |
|
| Kyra De Rudder |
|
| Tommy Van Caelenberg |
|
| Nathalie D'Haemers |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In onderling akkoord, bij gebreke door deskundige aangewezen door voorzitter ondernemingsrechtbank arrondissement maatschappelijke zetel…”
Articles of association, deed of 04-12-2023 (in Dutch)