A.C.C.
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsmacht. Onverminderd bijzondere delegatie verleend door de bestuurder(s), vertegenwoordigt elke bestuurder alleen…”deed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayVAN DEN BOGAERT MARC
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- VAN DEN BOGAERT MARC
- Director, since before 31-12-2022
Control
Capital
- Contribution
- €12,400
- Shares
- 750
- Contribution per share
- €16.53
- Equity per share
- €1,023 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00