Directors
Directors
4 directors, no change since 2026
Daems Davy
Current
Director (not named in the articles) · appointed by deed of 25-10-2022 · term without a fixed end
Kanen Nicole
Current
Director · appointed by deed of 14-07-2026
Muys Geert
Current
Director (not named in the articles) · appointed by deed of 25-10-2022 · earlier director, until 20-04-2026 · term without a fixed end
Van Nijlen Jonas
Current
Director (not named in the articles) · appointed by deed of 25-10-2022 · earlier director, until 20-04-2026
Owners and capital
Shareholders
At incorporation
deed of 25-10-2022 ↗
- Van Nijlen Jonas founder
- Muys Geert founder
- Daems Davy founder
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| Daems Davy |
|
| Muys Geert |
|
| Van Nijlen Jonas |
|
| Kanen Nicole |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Duur bepaald door algemene vergadering,bij gebrek voor onbepaalde duur, bestuursorgaan kiest onder zijn leden een voorzitter”
Articles of association, deed of 25-10-2022 (in Dutch)