AccrediMix
Board
5 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 18-09-2024
Mandates through the years
5 names, the dashed line is todayDuhoux François
Director
Director
Longueville Johan
Director
Director
Schrooten Iris
Director
Director
Van Cutsem Eric
Director
Director
Vansteenkiste Johan
Director
Director
Board
Mandates as a list
- Duhoux François
- Director, appointed by deed of 18-09-2024, still in office
- Longueville Johan
- Director, appointed by deed of 18-09-2024, still in office
- Schrooten Iris
- Director, appointed by deed of 18-09-2024, still in office
- Van Cutsem Eric
- Director, appointed by deed of 18-09-2024, still in office
- Vansteenkiste Johan
- Director, appointed by deed of 18-09-2024, still in office
Control
Articles of association
deed of 18-09-2024 (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.
- At least 3 directors“Een bestuurder kan zich bij volmacht laten vertegenwoordigen op de vergaderingen van het bestuursorgaan door een andere bestuurder. Een…”“De vergaderingen van het bestuursorgaan worden voorgezeten door de voorzitter, Het bestuursorgaan wordt bijeengeroepen door de voorzitter of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 18-09-2024 ↗
- Schrooten Iris founder
- Longueville Johan founder
- Van Cutsem Eric founder
- Duhoux François founder
- Vansteenkiste Johan founder