ADVICOEUR
Last board
No change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het ontslag van een bestuurder benoemd in de statuten vereist een statutenwijziging. De algemene vergadering beslist of het mandaat van de…”deed of 14-01-2021
Mandates through the years
1 name, the dashed line is todayPEUSKENS Jean-Paul Florent Johan
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- PEUSKENS Jean-Paul Florent Johan
- Director (not named in the articles), from 12-01-2021 to 14-09-2026
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €29.63 in 2025
- Source
- deed of 14-01-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-01-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00deed of 14-01-2021 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 14-01-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Bocholt, Rondestraat 1, toekomstig adres van de voormalige bestuurder”deed of 06-10-2026 (in Dutch)
Founder
At incorporation
deed of 14-01-2021 ↗
- PEUSKENS Jean-Paul Florent Johan sole founder · 100% at incorporation