20th
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 27-10-2023
term without a fixed end
earlier statutory manager, until 27-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-10-2023
Mandates through the years
1 name, the dashed line is todayKenneth Van de Voorde
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Kenneth Van de Voorde
- Director (not named in the articles), appointed by deed of 27-10-2023, still in office
- Statutory manager, until 27-10-2023
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 27-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 17:00