A & P
Board
3 directorsDirector
since 27-12-2023
term until 27-12-2029
listed in the 2025 annual accounts, filed on 02-06-2026
Director
since 27-12-2023
term until 27-12-2029
listed in the 2025 annual accounts, filed on 02-06-2026
Director
since 27-12-2023
term until 27-12-2029
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Blijken de volgende beslissingen: 1/De vergadering beslist de externe vertegenwoordiging van de vennootschap dusdanig te wijzigen dat zij…”deed of 12-10-2017
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Camille CORTHOUTS
- Director, from 02-05-2020 to date
- Clémence CORTHOUTS
- Director, from 02-05-2020 to date
- Philippe CORTHOUTS
- Director, from 02-05-2020 to date
- Managing director, from before 14-08-2020, last mentioned in 2020
Control
Capital
- Capital
- €115,000
- Shares
- 1,000
- Contribution per share
- €115
- Equity per share
- €1,000 in 2025
- Source
- deed of 25-03-2024
Articles of association
deed of 25-03-2024 (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“SAMENSTELLING VAN DE RAAD VAN BESTUUR, ARTIKEL DERTIEN”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 11:00