VERSUS
Board
2 directors, no change since July 2026Chair and director
chair appointed by deed of 10-11-2023
director in office according to the deed of 10-04-2017
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan wordt hierdoor als volgt samengesteld: , Gijzelaarsstraat 9/2, 3200 Aarschot , Poperingestraat 47, 9000 Gent …”deed of 17-07-2026
Mandates through the years
5 names, the dashed line is todayDirector, Chair
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 27-06-2013
- Managing director, from before 10-04-2017, last mentioned in 2017
- Chair, appointed by deed of 10-11-2023, still in office
-
- Director, appointed by deed of 17-07-2026, still in office
-
- Director, appointed by deed of 28-07-2025, until 30-06-2026
-
- Director, appointed by deed of 10-11-2023, until 28-06-2025
-
- Director, from before 27-06-2013, last mentioned in 2017
Control
Founders
, ,
This company
VERSUS
Equity -€20,336
Profit €1,194 in 2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 10-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Tweede beslissing: datum Algemene Vergadering (artikel 8) De bijzondere algemene vergadering dd. 15/03/2017 heeft besloten om de statuten…”deed of 10-04-2017 (in Dutch)
Founders
At incorporation
deed of 10-04-2017 ↗
- founder
- founder
- founder