AGE
Board
2 directors, last change in 2024Director (not named in the articles)
since 18-12-2015
term without a fixed end
earlier director, until 15-01-2024
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
earlier director, until 15-01-2024
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2024
Mandates through the years
2 names, the dashed line is todayDECLERCK Landrada
Director (not named in the articles)
Director (not named in the articles)
DE WULF Thierry
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DECLERCK Landrada
- Director (not named in the articles), from 18-12-2015 to date
- Director, until 15-01-2024
- DE WULF Thierry
- Director (not named in the articles), since before 30-06-2022
- Director, until 15-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen op naam, kunnen voorzien zijn van volgnummer, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”