BERNARD VAN EECKE ARCHITECT
InactiveDirectors
Directors
1 director, last change in 2025
Board 1
VAN EECKE Bernard Marcel Alex Cornelius
Current
Director (not named in the articles) · appointed in the act of 04-12-2023 · earlier manager, until 04-12-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 18-06-2025
Other functions 1
VAN EECKE Bernard Marcel Alex Cornelius
Current
Handelingen, verrichtingen en formaliteiten te stellen en uit te voeren die nog moeten gedaan worden ingevolge de sluiting van de vereffening · appointed in the act of 10-07-2025
Owners and capital
Shareholders
Stated in the act
act of 10-07-2025 ↗
- VAN EECKE Bernard 88.2%
- MARNEFFE Thierry 9.8%
Capital transactions
Capital over time
- 04-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| VAN EECKE Bernard Marcel Alex Cornelius |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, alle zelfstandige mandatarissen in naam en voor rekening van vennootschap:bestuurders,lasthebbers of volmachtdragers,vereffenaars”
Articles of association, deed of 04-12-2023 (in Dutch)