b2-interieur
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayDirector
Earlier
Mandates as a list
-
- Director, from 20-07-2000 to 10-01-2024
1 name is hidden.
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Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mogelijkheid een deel van deze bevoegdheden te delegeren, elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Bestuursorgaan bepaalt of zij alleen of gezamenlijk optreden, bestuurder kan bijzondere machten toekennen aan elke mandataris”“Bestuursorgaan kan hen op elk ogenblik ontslaan, bestuursorgaan stelt toekenningen en verloning vast”deed of 10-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00deed of 29-10-2024 (in Dutch)