VAN WEERELD
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
Mandates through the years
9 names, the dashed line is todayVAN WEERELD Christopher
Director (not named in the articles)
Director (not named in the articles)
VAN WEERELD Dorian
Director (not named in the articles)
Director (not named in the articles)
PANNEELS Eric
Dirigeant chargé de gestion journalière
Dirigeant chargé de gestion journalière
VAN DEN HENDE Alexandre
Dirigeant chargé de gestion journalière
Dirigeant chargé de gestion journalière
MOKHTAR Mehdi
Dirigeant chargé de gestion journalière
Dirigeant chargé de gestion journalière
DELPORTE Bryan
Dirigeant chargé de gestion joumalière
Dirigeant chargé de gestion joumalière
Sébastien MORREN
Dirigeant chargé de la gestion journalière
Dirigeant chargé de la gestion journalière
Adriaan VAN WEERELD
Dirigeant chargé de la gestion journalière
Dirigeant chargé de la gestion journalière
Olivier VANDENBUSSCHE
Dirigeant chargé de la gestion journalière
Dirigeant chargé de la gestion journalière
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN WEERELD Christopher
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- Manager, until 28-12-2023
- VAN WEERELD Dorian
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- Manager, until 28-12-2023
- PANNEELS Eric
- Dirigeant chargé de gestion journalière, until 31-03-2024
- VAN DEN HENDE Alexandre
- Dirigeant chargé de gestion journalière, appointed by deed of 12-12-2019, until 18-03-2020
- MOKHTAR Mehdi
- Dirigeant chargé de gestion journalière, appointed by deed of 17-07-2019, until 24-01-2020
- DELPORTE Bryan
- Dirigeant chargé de gestion joumalière, until 27-03-2019
- Sébastien MORREN
- Dirigeant chargé de la gestion journalière, appointed by deed of 10-04-2018, until 10-05-2018
- Adriaan VAN WEERELD
- Dirigeant chargé de la gestion journalière, appointed by deed of 10-04-2018, last mentioned in 2018
- Olivier VANDENBUSSCHE
- Dirigeant chargé de la gestion journalière, until 19-03-2018
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indépendamment frais représentation voyages déplacements, assemblée générale décide gratuité ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement au nombre acquis s'ils sont plusieurs, prix mentionné dans notification initiale ou…”