YOUR LANGUAGE
ActiveDirectors
Directors
2 directors, last change in 2023
De Clercq Luk
Current
EISENBERGER Brigitte
Current
Statutory director · since 12-08-1999 · earlier manager, until 14-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-08-2023Owners and capital
Capital transactions
Capital over time
- 14-08-2023 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| De Clercq Luk |
|
| EISENBERGER Brigitte |
|
| DE CLERCQ Luc Maurice Pauline |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering beslist kosteloos of niet, vergoeding bestuurders”
Articles of association, deed of 14-08-2023 (in Dutch)