Directors
Directors
2 directors, last change in 2024
DEVOLDERE Griet
Current
Director (not named in the articles) · since 20-06-2024 · earlier enige en niet statutaire bestuurder(zaakvoerder), until 24-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-02-2026
VANTYGHEM Pieter
Current
Director (not named in the articles) · since 20-06-2024 · earlier enige en niet statutaire bestuurder(zaakvoerder), until 24-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-06-2024Owners and capital
Capital transactions
Capital over time
- 24-06-2024 Converted to unavailable equity
- 24-06-2024 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| DEVOLDERE Griet |
|
| VANTYGHEM Pieter |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 12, algemene vergadering kan bij gewone meerderheid bezoldiging toekennen aan bepaalde bestuurders”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft kandidaat-overdrager,helft overige aandeelhouders pro rata bezit inclusief aanstellingskosten, bijeengeroepen door bestuurder(s)…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Cijfermatig verslag met rekeningen en stavingsstukken neerleggen bij beëindiging ten minste één maand voor algemene vergadering, algemene…”
Articles of association, deed of 24-06-2024 (in Dutch)