AZEC
Board
1 director, last change in 2023High Tech Seals & Gaskets Inc
Director (not named in the articles), permanent representative Kris Van Thillo
appointed by deed of 11-01-2024
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, kan deze bestuurder bijzondere machten toekennen aan elke mandataris. Indien de vennootschap door meer dan…”deed of 13-12-2023
Permanent representatives 1
Permanent representative, for High Tech Seals & Gaskets Inc
appointed by deed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayHigh Tech Seals & Gaskets Inc
Director (not named in the articles)
Director (not named in the articles)
VAN THILLO Kris
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- High Tech Seals & Gaskets Inc
- Director (not named in the articles), since before 31-12-2021
- VAN THILLO Kris
- Director, from before 31-12-2021 to 22-08-2023
- Director, appointed by deed of 13-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March at 18:00