2GetThere
Board
2 directors, last change in 2022Director (not named in the articles)
since 13-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-12-2022
Mandates through the years
2 names, the dashed line is todayPEETERS Sophia
Board
Board
LANOYE Koenraad
Director
Director
Board
Mandates as a list
- PEETERS Sophia
- Board, from 15-07-2015 to date
- LANOYE Koenraad
- Director, from 13-12-2022 to date
Control
Capital
- Contribution
- €2,100
- Source
- 2025 annual accounts
Articles of association
deed of 16-12-2022 (in French)- 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“Fixe ou proportionnelle, rémunération des administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs,proportionnellement nombre actions acquises s'ils sont plusieurs, tous cas cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment que ce soit”