Admina
Board
1 director, last change in 2023Director
since 29-12-1999
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 14-07-2023
Mandates through the years
2 names, the dashed line is todayDELESIE Ann
Director
Director
DEMEULEMEESTER Marc
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- DELESIE Ann
- Director, from 29-12-1999 to date
- DEMEULEMEESTER Marc
- Successor director, appointed by deed of 14-07-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2023 (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.
- “Bestuursorgaan, derde aangestelde van vennootschap”“Enige aandeelhouder als derde kunnen tot bestuurder benoemd worden, enige aandeelhouder van rechtswege alle rechten en verplichtingen…”“Derde tot bestuurder benoemd zelfs in statuten zonder beperking duur, tenzij benoemd voor bepaalde duur of onbepaalde duur mits opzegging”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 20 shares“5:46”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00
Capital transactions
Capital over time
- 14-07-2023 Converted to unavailable equity · €22,000
- 14-07-2023 Converted to available equity · €22,000