53TWELVE
ActiveDirectors
Directors
2 directors, last change in 2023
HAUTEKEETE Arne
Current
Statutory director · appointed in the act of 19-09-2023 · earlier statutory manager and director, until 19-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
STRUYF Carol
Current
Statutory director · appointed in the act of 19-09-2023 · earlier statutory manager and director, until 19-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Worden aangesteld als statutair bestuurder voor een onbepaalde termijn: • de heer HAUTEKEETE Arne, gedomicilieerd te 9031 Gent, Raapstraat…”
deed of 19-09-2023Owners and capital
Capital transactions
Capital over time
- 19-09-2023 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HAUTEKEETE Arne |
|
| STRUYF Carol |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, regels van openbaarmaking voor benoeming en beëindiging mandaat rechtspersoon ook van toepassing op vaste vertegenwoordiger”
Articles of association, deed of 19-09-2023 (in Dutch)