BACKBONE
Board
1 director, last change in 2022Statutory director
appointed by deed of 24-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-11-2022
Mandates through the years
1 name, the dashed line is todayCALLENS Luc
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- CALLENS Luc
- Statutory director, since before 31-12-2021
- Statutory director, until 24-11-2022
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-11-2022 (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 1 director“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden zowel ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00