BLACKFOX
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 04-04-2023
term without a fixed end
earlier manager, until 04-04-2023
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-04-2023
Mandates through the years
2 names, the dashed line is todayDE VOS Filip Maria Jozef
Director (not named in the articles)
Director (not named in the articles)
Andor De Vos
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE VOS Filip Maria Jozef
- Director (not named in the articles), since before 30-09-2022
- Manager, until 04-04-2023
- Andor De Vos
- Successor director, appointed by deed of 11-06-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 04-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”