B2S
Mandates through the years
2 names, the dashed line is todayDE PAEPE Johan
Director (not named in the articles)
Director (not named in the articles)
DE ROO Nadine
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- DE PAEPE Johan
- Director (not named in the articles), from 02-09-2009 to 06-11-2023
- DE ROO Nadine
- Director (not named in the articles), from 02-09-2009 to 06-11-2023
Control
Capital
- Contribution
- €298,600
- Source
- deed of 06-11-2023
Articles of association
deed of 06-11-2023 (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.
- “Indien benoemd in statuten kunnen hoedanigheid statutair bestuurder hebben, algemene vergadering die benoemt bepaalt aantal duur opdracht en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of February at 20:00