YLIST
ActiveDirectors
Directors
9 directors, 1 in day-to-day management, last change in 2024
Board 9
Current
DE GRANDE Mariette Suzanne
Current
Director · since 10-01-1997 · term for the life of the company · listed in the 2025 annual accounts, filed on 17-08-2026
VANHOUTTE Carlos Jérôme Julienne
Current
Director · since 10-01-1997 · term for the life of the company · listed in the 2025 annual accounts, filed on 17-08-2026
Vanhoutte Yves
Current
Onbezoldigd bestuurder · since 10-01-1997 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 17-08-2026
VANHOUTTE Yves Maurice Simonne
Current
Director · since 10-01-1997 · term for the life of the company · listed in the 2025 annual accounts, filed on 17-08-2026
Current
VANHOUTTE Liesbet Marcella Raf
Current
Director · since 10-01-2003 · term for the life of the company · listed in the 2025 annual accounts, filed on 17-08-2026
Vanhoutte Steven
Current
Onbezoldigd bestuurder · since 10-01-2003 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 17-08-2026
Show all 9 directors
VANHOUTTE Steven Nadine Marcel
Current
Director · since 10-01-2003 · term for the life of the company · listed in the 2025 annual accounts, filed on 17-08-2026
Day-to-day management 1
Vanhoutte Carlos
Current
Afgevaardigd bestuurder · in office according to the act of 30-08-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 09-01-2024Owners and capital
Shareholders
Stated in the act
act of 09-01-2024 ↗
- VANHOUTTE Carlos Jérôme Julienne 65 shares
- DE GRANDE Mariette Suzanne 65 shares
- VANHOUTTE Yves Maurice Simonne 40 shares
- VANHOUTTE Liesbet Marcella Raf 40 shares
- VANHOUTTE Steven Nadine Marcel 40 shares
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity
Mandate history
10 people, 10 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| De Grande Mariette |
|
| Vanhoutte Liesbet |
|
| Vanhoutte Steven |
|
| Vanhoutte Yves |
|
| DE GRANDE Mariette Suzanne |
|
| VANHOUTTE Carlos Jérôme Julienne |
|
| VANHOUTTE Liesbet Marcella Raf |
|
| VANHOUTTE Steven Nadine Marcel |
|
| VANHOUTTE Yves Maurice Simonne |
|
| Vanhoutte Carlos |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 09-01-2024 (in Dutch)