Directors
Directors
3 directors, 1 in day-to-day management
Board 3
Cherifi Malika
Current
Deweerdt Didier
Current
Dider Deweerdt
Current
Director · in office according to the act of 24-03-2022 · 6-year term from 2022
Day-to-day management 1
Dider Deweerdt
Current
Gedelegeerd bestuurder · in office according to the act of 24-03-2022 · 6-year term from 2022
Owners and capital
Capital transactions
Capital over time
- 23-01-2024 Capital stated in the deed · €8,000,000 · 1,422 shares
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Cherifi Malika |
|
| Deweerdt Didier |
|
| Dider Deweerdt |
|
| Malika |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, minimum aantal door wet voorgeschreven”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden van de vereffenaars, algemene vergadering anders bij gewone meerderheid”
Articles of association, deed of 23-01-2024 (in Dutch)