BE BOLD
Board
1 director, no change since 2020Director
since 10-07-2019
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 12-07-2019
Mandates through the years
1 name, the dashed line is todayKEUNINCKX Liesbeth
Director
Director
Board
Mandates as a list
- KEUNINCKX Liesbeth
- Director, from 10-07-2019 to date
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-07-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Aantal,duur van opdracht en,indien er meerdere bestuurders zijn,hun bevoegdheid, algemene vergadering die bestuurder(s) benoemt”“Beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vergoeding van de bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Founder
At incorporation
deed of 12-10-2020 ↗
- KEUNINCKX Liesbeth sole founder · 100% at incorporation