ADDED VALUE SERVICES
Board
2 office holders, last change in 2024Managing director
appointed by deed of 31-07-2024
earlier director, from 25-07-2024 to 31-07-2024
Managing director
appointed by deed of 31-07-2024
earlier director, from 25-07-2024 to 31-07-2024
- KEMPS Louis Felix, VANDEN DRIES Nathalie Martine
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2024
Mandates through the years
2 names, the dashed line is todayKEMPS Louis Felix
Managing director
Managing director
VANDEN DRIES Nathalie Martine
Managing director
Managing director
LeadershipEarliermandate already running before its first mention
Mandates as a list
- KEMPS Louis Felix
- Director, from before 31-12-2021 to 31-07-2024
- Managing director, appointed by deed of 31-07-2024, still in office
- VANDEN DRIES Nathalie Martine
- Director, from before 31-12-2021 to 31-07-2024
- Managing director, appointed by deed of 31-07-2024, still in office
Control
Capital
- Capital
- €1,477,000
- Shares
- 14,770
- Contribution per share
- €100
- Equity per share
- €52.85 in 2025
- Source
- deed of 31-07-2024
Articles of association
deed of 31-07-2024 (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“Raad van bestuur, ten hoogste zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”