Directors
Directors
1 director, last change in 2024
VAN dEN BERGH Wannes Hilde Hugo
Current
Director (not named in the articles) · in office according to the act of 16-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Owners and capital
Shareholders
Stated in the act
act of 02-01-2024 ↗
- VAN dEN BERGH Wannes Hilde Hugo all shares
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN dEN BERGH Wannes Hilde Hugo |
|
| Kim Van Ginderen |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en sluiting vereffening in één akte, ten minste helft totaal uitgegeven aandelen aanwezig of vertegenwoordigd”
Articles of association, deed of 02-01-2024 (in Dutch)