2ACTIVATE
Board
1 director, no change since 2023Director (not named in the articles)
since 17-08-2018
term without a fixed end
earlier manager, until 07-06-2023
listed in the 2025 annual accounts, filed on 11-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking van het doel…”deed of 22-08-2018
Mandates through the years
1 name, the dashed line is todayDE COCK Kathleen Gaby
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE COCK Kathleen Gaby
- Manager (not named in the articles), from 17-08-2018 to date
- Manager, until 07-06-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 07-06-2023
Articles of association
deed of 07-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid bij meer kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
Stated in the deed
deed of 07-06-2023 ↗
- DE COCK Kathleen Gaby all shares