All Projects - Consult
Board
1 director, last change in 2019Statutory director
since 05-12-2006
term for the life of the company
earlier manager, until 30-12-2019
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
2 names, the dashed line is todayMichel Van der Beken
Statutory director
Statutory director
Ellen Moortgat
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Michel Van der Beken
- Statutory director, from 05-12-2006 to date
- Manager, until 30-12-2019
- Ellen Moortgat
- Successor statutory director, appointed by deed of 30-12-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €54,200
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2019 (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.
- 192 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Capital over time
- 30-12-2019 Converted to unavailable equity · €57,220
- 30-12-2019 Capital reduction of €100,000 · to €54,200 · repaid to the shareholders