Directors
Directors
1 director, last change in 2020
Ellen Vanvlasselaer
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-10-2023Owners and capital
Capital transactions
Capital over time
- 11-10-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Ellen Vanvlasselaer |
|
| Meert Erik |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur…”
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Rechtspersoon aangewezen als bestuurder of dagelijks bestuurder benoemt natuurlijke persoon als vaste vertegenwoordiger belast met…”
Articles of association, deed of 11-10-2023 (in Dutch)