Directors
Directors
2 directors, last change in 2025
Board 2
ARCHI-INVEST
Current
Director (not named in the articles) · since 29-12-2006 · earlier manager, until 04-08-2025 · term without a fixed end · Private limited company · permanent representative: KNOOPS Davy · listed in the 2025 annual accounts, filed on 09-09-2026
KNOOPS Davy
Current
Director (not named in the articles) · since 29-12-2006 · earlier manager, until 04-08-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-09-2026
Permanent representatives 1
KNOOPS Davy
Current
Permanent representative · appointed in the act of 04-08-2025 · for ARCHI-INVEST
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt, afzonderlijk optredend, de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan…”
deed of 04-08-2025Owners and capital
Shareholders
Stated in the act
act of 11-03-2026 ↗
- Knoops Davy 35 shares
- Archi-Invest BV 1 share
Capital transactions
Capital over time
- 04-08-2025 Converted to unavailable equity · €18,600
- 04-08-2025 Converted to unavailable equity · €1,860
- 04-08-2025 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ARCHI-INVEST |
|
| KNOOPS Davy |
|