BATAILLE
Board
2 directors, last change in 2022Director (not named in the articles)
since 29-08-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
since 29-08-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in…”deed of 24-06-2022
Mandates through the years
2 names, the dashed line is todayFries CLAERHOUT
Director (not named in the articles)
Director (not named in the articles)
Peter CHIELENS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Fries CLAERHOUT
- Director (not named in the articles), from 29-08-2014 to date
- Peter CHIELENS
- Director (not named in the articles), from 29-08-2014 to date
Control
Capital
- Contribution
- €6,200
- Source
- deed of 24-06-2022
Articles of association
deed of 24-06-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen”