BINDER
Last board
Last change in 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Verso: Naam en handtekening (dit geldt niet voor akten van het type "Mededelingen"). Het maatschappelijk kapitaal bedraagt…”deed of 11-10-2017
Mandates through the years
6 namesArnold Deceuninck
Director
Director
DEWULF Wouter Peter Bert
Managing director
Managing director
DONCHE Philippe Arthur Joseph
Managing director
Managing director
Thomas Verheust
Managing director
Managing director
Willy Deceuninck
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Arnold Deceuninck
- Director, until 10-04-2017
- CAMERLYNCK Bernard Joseph Clement Remi Cornelius
- Director, until 10-04-2017
- DEWULF Wouter Peter Bert
- Director, appointed by deed of 10-04-2017, last mentioned in 2017
- Managing director, appointed by deed of 10-04-2017, last mentioned in 2017
- DONCHE Philippe Arthur Joseph
- Director, appointed by deed of 10-04-2017, last mentioned in 2017
- Managing director, appointed by deed of 10-04-2017, last mentioned in 2017
- Thomas Verheust
- Director, appointed by deed of 10-04-2017, last mentioned in 2017
- Managing director, appointed by deed of 10-04-2017, last mentioned in 2017
- Willy Deceuninck
- Director, until 10-04-2017
Control
Capital
- Capital
- €743,680.57
- Source
- 2017 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- COCOLO
- T.R.D.
- FINCAM
- EVEDEC.
Source: lists of holdings in the owners' accounts
Shareholders
At incorporation
deed of 11-10-2017 ↗
- ULVENHOUT RETAIL INVEST FUND (BE 0535.599.554) all shares