Architype
Board
2 directors, last change in 2024Director (not named in the articles)
since 05-07-2013
term without a fixed end
earlier director, until 02-01-2024
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
since 13-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11: Externe vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college of het…”deed of 02-01-2024
Mandates through the years
3 names, the dashed line is todayTyberghien, Peter Frans Jozef
Director (not named in the articles)
Director (not named in the articles)
Rutten, Els Maria Alfonsine
Director (not named in the articles)
Director (not named in the articles)
Els Rutter
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Tyberghien, Peter Frans Jozef
- Director (not named in the articles), from 05-07-2013 to date
- Director, until 02-01-2024
- Rutten, Els Maria Alfonsine
- Director (not named in the articles), from 13-12-2023 to date
- Els Rutter
- Manager (not named in the articles), until 06-04-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director