A L'EAU
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-06-2020
term for the life of the company
listed in the 2025 annual accounts, filed on 07-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 24-06-2020
Mandates through the years
1 name, the dashed line is todayMERCELIS Kathleen Frans Cecile
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MERCELIS Kathleen Frans Cecile
- Director (not named in the articles), appointed by deed of 24-06-2020, still in office
Control
Capital
- Capital
- €125,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-06-2020 (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.
- Term of at most 6 years“Algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen, onbezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 17:00
Founder
At incorporation
deed of 24-06-2020 ↗
- MERCELIS Kathleen Frans Cecile sole founder · 100% at incorporation