ANNICK KELCHTERMANS
Board
1 director, last change in 2020Director
since 17-12-2020
term without a fixed end
earlier manager, until 22-12-2020
listed in the 2025 annual accounts, filed on 02-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2020
Mandates through the years
1 name, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- KELCHTERMANS, Annick Marleen Amanda
- Director, from 17-12-2020 to date
- Manager, until 22-12-2020
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2020 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of March