VLD +
ActiveDirectors
Directors
2 directors, last change in 2024
Frédéric STURBOIS
Current
Director · appointed in the act of 19-02-2024 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 06-01-2026
Jan VAN LOOCK
Current
Director · appointed in the act of 19-02-2024 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 06-01-2026
Owners and capital
Capital transactions
Capital over time
- 19-02-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Frédéric STURBOIS |
|
| Jan VAN LOOCK |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale décide si mandat…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises s'ils sont plusieurs…”
Articles of association, deed of 19-02-2024 (in French)