3LINK
Board
3 directors, last change in 2023Van Schuylenbergh Katrien
Director
since 24-02-1999
listed in the 2022 annual accounts, filed on 25-09-2023
Director (not named in the articles)
in office according to the deed of 23-11-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-11-2023
Mandates through the years
3 names, the dashed line is todayVan Schuylenbergh Katrien
Director
Director
Herman Van Cauter
Statutory director
Statutory director
Katrien Van Schuylenberg
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Van Schuylenbergh Katrien
- Director, from 24-02-1999 to date
- Herman Van Cauter
- Statutory director, appointed by deed of 23-11-2023, still in office
- Katrien Van Schuylenberg
- Director (not named in the articles), since before 23-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Articles of association
deed of 23-11-2023 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00