Advice Management
Board
1 director, last change in 2024Statutory director
appointed by deed of 19-04-2024
earlier manager, until 19-04-2024
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In geval van overlijden, ontslag of bestendige onbekwaamheid van de statutair bestuurder, de heer Pierre De Mey, wordt vanaf deze dag…”deed of 19-04-2024
Mandates through the years
2 names, the dashed line is todayDE MEY Pierre
Statutory director
Statutory director
VEREECKE Katrien
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE MEY Pierre
- Statutory director, since before 31-12-2021
- Manager, until 19-04-2024
- VEREECKE Katrien
- Statutory director, appointed by deed of 19-04-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €68,200
- Source
- 2025 annual accounts
Articles of association
deed of 19-04-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager;helft koper(s);bij meerdere kopers naar evenredigheid verworven aantal;zelfde bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00