AERTS
Board
2 directors, last change in 2025Director (not named in the articles)
since 13-02-1997
term without a fixed end
earlier manager, until 26-07-2023
listed in the 2024 annual accounts, filed on 23-06-2025
Director (not named in the articles)
since 01-01-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 23-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-07-2023
Mandates through the years
2 names, the dashed line is todayAERTS Pierre Gilbert Maria Jozef
Director (not named in the articles)
Director (not named in the articles)
Steven Aerts
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- AERTS Pierre Gilbert Maria Jozef
- Director (not named in the articles), from 13-02-1997 to date
- Manager, until 26-07-2023
- Steven Aerts
- Director (not named in the articles), since before 31-12-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 26-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, overblijvende aandelen eerst aangeboden aan andere aandeelhouders die…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 20:00