Directors
Directors
1 director, last change in 2023
MOERAERT Wouter Germain Hilda
Current
Director (not named in the articles) · since 21-04-2023 · earlier manager, until 31-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“*Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”
deed of 31-05-2023Owners and capital
Capital transactions
Capital over time
- 31-05-2023 Capital stated in the deed · 186 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MOERAERT Wouter Germain Hilda |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”“Niet bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
Articles of association, deed of 31-05-2023 (in Dutch)