BERT GOORIS
Board
2 directors, last change in 2024Statutory director
since 27-12-2023
term without a fixed end
earlier director, until 23-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
Mandates through the years
3 names, the dashed line is todayHABILS ANNE-MARIE
Director
Director
GOORIS Bert René
Statutory director
Statutory director
HABILS AnneMarie Gabrielle Frederika
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HABILS ANNE-MARIE
- Director, from 01-12-2003 to date
- GOORIS Bert René
- Statutory director, from 16-12-2003 to date
- Director, until 23-01-2024
- HABILS AnneMarie Gabrielle Frederika
- Director (not named in the articles), appointed by deed of 23-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €8,060
- Source
- deed of 23-01-2024
Articles of association
deed of 23-01-2024 (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.
- “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats in collegiaal orgaan vóór einde mandaat, eerstvolgende…”“Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”