AS
Board
3 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-03-2023
Mandates through the years
3 names, the dashed line is todaySelleslagh Ann
Director
Director
Scheerlinck Karel
Director
Director
Scheerlinck Magda
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Selleslagh Ann
- Director, since before 30-06-2022
- Scheerlinck Karel
- Director, since before 30-06-2024
- Scheerlinck Magda
- Director, since before 30-06-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 06-03-2023 (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.
- “Algemene vergadering bepaalt vaste of evenredige vergoeding, bezoldigd of ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of December at 18:00