Beweeglab
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Ceusters Elias
- Director, appointed by deed of 29-11-2023, still in office
- Leys Birger
- Director, appointed by deed of 29-11-2023, still in office
- Van Assche Willem
- Director, appointed by deed of 29-11-2023, still in office
Control
Articles of association
deed of 29-11-2023 (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 3 directorsAt most 6 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Minstens meerderheid aanwezig of vertegenwoordigd, discretionair en zonder verdere motivatie”“Eenzijdig besluit raad van bestuur, handelen in strijd met doelstellingen”“Vervalt van rechtswege en geacht nooit te hebben plaatsgehad bij geen uitsluiting, minstens helft van alle werkende leden aanwezig of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 29-11-2023 ↗
- Ceusters Elias founder
- Leys Birger founder
- Van Assche Willem founder