BOOKMILL
Board
1 director, since incorporationDirector (not named in the articles)
since 28-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 08-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-09-2020
Mandates through the years
1 name, the dashed line is todayHEIRBAUT Henk
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HEIRBAUT Henk
- Director (not named in the articles), from 28-08-2020 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €15.45 in 2025
- Source
- deed of 01-09-2020
Articles of association
deed of 01-09-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur en bevoegdheid bij meerdere bestuurders, natuurlijke personen of rechtspersonen,al dan niet…”
Shareholders
At incorporation
deed of 01-09-2020 ↗
- HEIRBAUT Henk 500 shares (50%) · €500 in cash
- GYSEL Hilde 500 shares (50%) · €500 in cash