Vanhove Kris
ActiveDirectors
Directors
2 directors, last change in 2026
Crevits Els
Current
Director (not named in the articles) · in office according to the act of 09-01-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 14-10-2026
Vanhove Kris
Current
Director (not named in the articles) · in office according to the act of 09-01-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 14-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 09-01-2024Owners and capital
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity
Mandate history
4 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Crevits Els |
|
| Vanhove Kris |
|
| GERMAIN VANHOVE |
|
| VANHOVE Laura |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, onbezoldigd tenzij algemene vergadering anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s)naar evenredigheid aantal bij meerdere kopers, elke overgang door overlijden of overdracht onder…”
Articles of association, deed of 09-01-2024 (in Dutch)