AND PROJECTS
Board
1 director, last change in 2023Director (not named in the articles)
since 08-12-2010
term without a fixed end
earlier manager, until 03-03-2023
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 03-03-2023
Mandates through the years
1 name, the dashed line is todayAendenboom Guido
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Aendenboom Guido
- Director (not named in the articles), from 08-12-2010 to date
- Manager, until 03-03-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-03-2023 (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.
- “Algemene vergadering kan mandaat niet-statutair benoemd bestuurder te allen tijde beëindigen zonder opgave reden, al dan niet met…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en andere helft ten laste koper(s), naar evenredigheid verworven aantal bij meer dan één koper, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, recht één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding…”