ALL
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayKUNNEN Koenraad
Director (not named in the articles)
Director (not named in the articles)
DE WINTER Ingrid Jozef Maria
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- KUNNEN Koenraad
- Director (not named in the articles), since before 31-12-2021
- DE WINTER Ingrid Jozef Maria
- Manager (not named in the articles), appointed by deed of 09-05-2018, until 20-12-2023
Control
Capital
- Contribution
- €133,543
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (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.
- First Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter bevoegde ondernemingsrechtbank indien uit staat van actief en passief artikel 2:71,§2,tweede lid WVV blijkt niet alle…”