Directors
Directors
2 directors, last change in 2023
Ann Verstrepen
Current
Niet statutair bestuurder · in office according to the act of 03-07-2023 · earlier director, until 03-07-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Bert Wilmssen
Current
Niet statutair bestuurder · in office according to the act of 03-07-2023 · earlier director, until 03-07-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”
deed of 03-07-2023Owners and capital
Capital transactions
Capital over time
- 03-07-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Ann Verstrepen |
|
| Bert Wilmssen |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voor duur van haar bestaan, 1”
Articles of association, deed of 03-07-2023 (in Dutch)