7T1
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 21-12-2023
term without a fixed end
Manager (not named in the articles)
appointed by deed of 21-12-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayGriet Vanhoucke
Manager (not named in the articles)
Manager (not named in the articles)
Paul Van Malderen
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Griet Vanhoucke
- Manager (not named in the articles), appointed by deed of 21-12-2023, still in office
- Paul Van Malderen
- Manager (not named in the articles), appointed by deed of 21-12-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June
Founders
At incorporation
deed of 21-12-2023 ↗
- Griet Vanhoucke vennoot
- Paul Van Malderen vennoot