BITS & PIECES
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 03-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-05-2021
Mandates through the years
2 names, the dashed line is todayGOORMANS Jimmy
Director (not named in the articles)
Director (not named in the articles)
Managing Partners
Director
Director
BoardEarlier
Mandates as a list
- GOORMANS Jimmy
- Director (not named in the articles), appointed by deed of 03-05-2021, still in office
- Managing Partners
- Director, from 10-03-2021 to 03-05-2021
Control
Capital
- Contribution
- €13,200
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel…”