Asynchrone
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 11-04-2022
Mandates through the years
1 name, the dashed line is todayVindevogel Yves
Director
Director
Board
Mandates as a list
- Vindevogel Yves
- Director, from 19-04-2013 to date
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 11-04-2022 (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“Duur van de vennootschap tenzij algemene vergadering anders besluit, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 20:00