Directors
Directors
2 directors, last change in 2023
vAN WATERSCHOOT Kevin
Current
Director (not named in the articles) · appointed in the act of 27-12-2023 · earlier manager, until 27-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
vAN WATERSCHOOT Ralph
Current
Director (not named in the articles) · appointed in the act of 27-12-2023 · earlier manager, until 27-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2023Owners and capital
Capital transactions
Capital over time
- 27-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| vAN WATERSCHOOT Kevin |
|
| vAN WATERSCHOOT Ralph |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur,.[SECURITY_DATA] bepaling onbepaalde duur, 6.Bestuursorgaan”
Articles of association, deed of 27-12-2023 (in Dutch)