Directors
Directors
1 director, last change in 2025
Board 1
Harano
Current
Director (not named in the articles) · since 01-02-2019 · earlier manager, until 19-12-2023 · term without a fixed end · Legal entity · permanent representative: Jan Van Ongevalle · listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 1
Jan Van Ongevalle
Current
Permanent representative · appointed in the act of 19-12-2023 · for Harano
Owners and capital
Capital transactions
Capital over time
- 19-12-2023 Converted to unavailable equity
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Harano |
|
| Van Ongevalle Noa |
|
| Tipsy Cake |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, herroepbaar ad nutum bij besluit van de algemene vergadering”
Articles of association, deed of 19-12-2023 (in Dutch)