Ben Nuyens
Board
1 director, no change since April 2025Statutory manager
appointed by deed of 03-04-2025
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap maakt het ontslag van een zaakvoerder bekend in de Bijlagen bij het Belgisch Staatsblad binnen de termijn van één maand na…”deed of 03-04-2025
Mandates through the years
1 name, the dashed line is todayBen Jozef Lea Nuyens
Statutory manager
Statutory manager
Board
Mandates as a list
- Ben Jozef Lea Nuyens
- Statutory manager, appointed by deed of 03-04-2025, still in office
Control
Articles of association
deed of 03-04-2025 (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.
- “Gewone meerderheid, zaakvoerder moet vennoot zijn ganse duur mandaat”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December
Founder
Contribution
deed of 03-04-2025 ↗
- Nuyens (BE 0765.327.327) “inbreng van activa en passiva betrekking hebbend op activiteit renovatiewerken”