Boeckx Annick
Board
1 director, since incorporationDirector (not named in the articles)
since 29-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-09-2024
Mandates through the years
1 name, the dashed line is todayBOECKX Annick Edward Ludovica
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOECKX Annick Edward Ludovica
- Director (not named in the articles), from 29-08-2024 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €120 in 2025
- Source
- deed of 02-09-2024
Articles of association
deed of 02-09-2024 (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“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid,of enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 15:00
Shareholders
At incorporation
deed of 02-09-2024 ↗
- BOECKX Annick Edward Ludovica 100 shares (100%) · in cash