Directors
Directors
1 director, last change in 2023
Board 1
SMERGEL
Current
Director · since 24-02-2023 · term without a fixed end · Private limited company · permanent representative: Laurens Van de Mergel · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 02-06-2026
Permanent representatives 1
Laurens Van de Mergel
Current
Permanent representative · appointed in the act of 05-05-2023 · for SMERGEL
Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
Stated in the act
act of 24-02-2025 ↗
- SMERGEL (BE 0798.258.629) all shares
Capital over time
- 15-04-2025 Capital increase of €760.14 · 1 new share · in kind
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SMERGEL |
|
| Marc BOGAERT |
|