BEE-support
Board
1 director, last change in 2023Director (not named in the articles)
since 08-06-2018
term without a fixed end
earlier director, formerly manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er verscheidene bestuurders zijn, kunnen zij de bestuurstaken onder elkaar verdelen. Zodanige verdeling van taken kan aan of door…”deed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayStijn De Bie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Stijn De Bie
- Director (not named in the articles), from 08-06-2018 to date
- Director, formerly manager, until 28-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- At least 1 director“Op verzoek vennootschap in functie totdat redelijkerwijze in vervanging kan worden voorzien, algemene vergadering kan bij gewone meerderheid…”“Niet-statutaire bestuurder, algemene vergadering kan mandaat te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”