ANNICK CLAESSENS
Board
1 director, no change since 2023Statutory director
in office according to the deed of 01-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10.3. Vertegenwoordiging Ieder bestuurder vertegenwoordigt de vennootschap en treedt namens haar op in en buiten rechte. Zijn er meerdere…”deed of 01-02-2024
Mandates through the years
1 name, the dashed line is todayCLAESSENS Annick
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- CLAESSENS Annick
- Statutory director, since before 30-06-2022
Control
100%
This company
ANNICK CLAESSENS
Equity €113,029
Profit €15,317 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Annick Claessens
Source: shareholder structure in its own accounts
Articles of association
deed of 01-02-2024 (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.
- “Artikel 14. Jaarvergadering Jaarlijks op de zesentwintigste november om 20 uur wordt de jaarvergadering gehouden op de zetel van de…”