Bistro NOEN
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 12-06-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 12-06-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayBRACKE Carine Lea
Director (not named in the articles)
Director (not named in the articles)
VAN KERCKHOVE Peter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRACKE Carine Lea
- Director (not named in the articles), appointed by deed of 12-06-2026, still in office
- VAN KERCKHOVE Peter
- Director (not named in the articles), appointed by deed of 12-06-2026, still in office
Control
Founders
VAN KERCKHOVE Peter, BRACKE Carine Lea
This company
Bistro NOEN
Capital
- Contribution
- €9,000
- Shares
- 3,000
- Contribution per share
- €3
- Source
- deed of 12-06-2026
Articles of association
deed of 12-06-2026 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden,ten bezwarende en ten kosteloze…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 17:00
Shareholders
At incorporation
deed of 12-06-2026 ↗
- VAN KERCKHOVE Peter 1,500 shares (50%) · €4,500
- BRACKE Carine Lea 1,500 shares (50%) · €4,500