WORKING TOOL
Board
2 directors, last change in 2023Director (not named in the articles)
since 18-12-2007
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 18-12-2007
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
3 names, the dashed line is todayvAN dER HAEGEN,Alexis
Director (not named in the articles)
Director (not named in the articles)
VERBEKE,Benjamin
Director (not named in the articles)
Director (not named in the articles)
Jean-Eric Seeuws
Director
Director
BoardEarlier
Mandates as a list
- vAN dER HAEGEN,Alexis
- Director (not named in the articles), from 18-12-2007 to date
- VERBEKE,Benjamin
- Director (not named in the articles), from 18-12-2007 to date
- Jean-Eric Seeuws
- Director, from 01-01-2014 to 01-10-2022
Control
Capital
- Contribution
- €18,650
- Source
- 2025 annual accounts
Articles of association
deed of 22-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, 1/100ste”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “D. TOEZICHT Artikel 16 - Benoeming en bevoegdheid (…) E. ALGEMENE VERGADERING Artikel 17 - Gewone, bijzondere en buitengewone algemene…”