VAN NOTEN
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2023
Board 3
Van Noten Christiaan
Current
Director (not named in the articles) · since 03-12-2022 · earlier manager, until 05-10-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-01-2026
Van Noten Dimitri
Current
Director (not named in the articles) · since 03-12-2022 · earlier manager, until 05-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-01-2026
Van Noten Willy
Current
Director (not named in the articles) · since 03-12-2022 · earlier manager, until 05-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-01-2026
Day-to-day management 1
Van Noten Willy
Current
Managing director · in office according to the act of 29-09-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-10-2023Owners and capital
Capital transactions
Capital over time
- 05-10-2023 Capital stated in the deed · 125 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Van Noten Christiaan |
|
| Van Noten Dimitri |
|
| Van Noten Willy |
|