ANTARTIC
Board
1 director, last change in 2024Director (not named in the articles)
since 22-12-2023
term without a fixed end
earlier director, until 08-01-2024
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Mandates through the years
1 name, the dashed line is todayPieter Maes
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Pieter Maes
- Director (not named in the articles), from 29-03-2006 to date
- Director, until 08-01-2024
Control
Capital
- Contribution
- €62,100
- Source
- 2026 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of September at 15:00