AFFIWEB
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Tijdens zijn mandaat en gedurende een periode van minstens vierentwintig (24) maanden na de beëindiging van zijn mandaat, is het een…”deed of 02-04-2026
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- PERSOONS Sean
- Director, from 30-03-2026 to date
- VAN CLEEMPUT Niki
- Director, from 30-03-2026 to date
- VANDYCK Jerry
- Director, from 30-03-2026 to date
Control
Capital
- Contribution
- €16,000
- Shares
- 160
- Contribution per share
- €100
- Source
- deed of 02-04-2026
Articles of association
deed of 02-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- 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 auditor
Shareholders
At incorporation
deed of 02-04-2026 ↗
- VANDYCK Jerry 80 shares (50%) · €8,000 in cash
- PERSOONS Sean 40 shares (25%) · €4,000 in cash
- VAN CLEEMPUT Niki 40 shares (25%) · €4,000 in cash