Altijd vrijdag
Board
2 directors, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap maakt het ontslag van een zaakvoerder bekend in de Bijlagen bij het Belgisch Staatsblad binnen de termijn van één maand na…”deed of 01-12-2021
Mandates through the years
2 names, the dashed line is todayDaphne De Wit
Statutory manager
Statutory manager
Rein De Block
Statutory manager
Statutory manager
Board
Mandates as a list
- Daphne De Wit
- Statutory manager, appointed by deed of 01-12-2021, still in office
- Rein De Block
- Statutory manager, appointed by deed of 01-12-2021, still in office
Control
Articles of association
deed of 01-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoeming en ontslag zaakvoerders, te allen tijde door algemene vergadering bij gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December