ATHENA- SYNTAX
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The chair alone, or two directors jointly“31. Financiële handelingen Bij handelingen waarvan de waarde de €10.000 overschrijdt, is de gezamenlijke handtekening van twee bestuurders…”deed of 08-07-2024
Full text
31. Financiële handelingen Bij handelingen waarvan de waarde de €10.000 overschrijdt, is de gezamenlijke handtekening van twee bestuurders noodzakelijk.
Mandates through the years
2 names, the dashed line is todayNicole Siereveld
Director
Director
Walter Dierckx
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Nicole Siereveld
- Director, appointed by deed of 08-07-2024, still in office
- Walter Dierckx
- Director, until 09-09-2020
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 08-07-2024 (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 5 directors“Drie jaar”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 September to 31 August
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt machten en bevoegdheden”