August Van Gorp
Board
1 director, last change in 2024Successor director
appointed by deed of 04-03-2024
earlier director, until 04-03-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-05-2026
Mandates through the years
4 names, the dashed line is todayVan Den Wouwer, Hilda Victoria Joanna
Successor director
Successor director
Van Gorp Gilbert
Successor director
Successor director
Van Gorp, Augustinus Julien
Sole statutory director
Sole statutory director
Van Gorp, Lydia Francina
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Den Wouwer, Hilda Victoria Joanna
- Successor director, since before 31-12-2021
- Director, until 04-03-2024
- Van Gorp Gilbert
- Successor director, appointed by deed of 04-03-2024, no longer listed in the 2025 annual accounts
- Van Gorp, Augustinus Julien
- Sole statutory director, appointed by deed of 04-03-2024, no longer listed in the 2025 annual accounts
- Van Gorp, Lydia Francina
- Successor director, appointed by deed of 04-03-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Source
- deed of 04-03-2024
Articles of association
deed of 04-03-2024 (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.
- 1 director“Algemene vergadering kan met statutenwijziging-meerderheden zonder toestemming mandaat beëindigen bij wettige redenen, enige bestuurder niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 11:00