Averbode Klassiek
Board
3 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 28. De raad van bestuur vertegenwoordigt de vzw als college in alle handelingen in en buiten rechte. Hij vertegenwoordigt de…”deed of 26-02-2019
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Guenter Louise
- Director, appointed by deed of 26-02-2019, still in office
- Heyman Paul
- Director, appointed by deed of 26-02-2019, still in office
- Spinks Jason
- Director, appointed by deed of 26-02-2019, still in office
Control
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.
- At least 2 directors“Onbepaalde termijn, benoeming en ambtsbeëindiging neergelegd in vzw-dossier griffie ondernemingsrechtbank en gepubliceerd in Bijlagen…”“Kan gevraagd worden opdracht verder te vervullen tot redelijkerwijze in vervanging kan worden voorzien, algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 26-02-2019 ↗
- Guenter Louise founder
- Heyman Paul founder
- Spinks Jason founder