Booster 21
Board
4 directors, 2 in day-to-day management, 1 auditor, since incorporationClass B director and day-to-day manager, permanent representative Philippe Paul Joseph DESCHILDER
appointed by deed of 22-07-2026
term without a fixed end
also on the board of 2 other companies
- PHD Development, CASPANNI PARTICIPATIE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 Vertegenwoordiging De vennootschap wordt ten aanzien van derden geldig vertegenwoordigd door één bestuurder A en één bestuurder B…”deed of 22-07-2026
Permanent representatives 1
Philippe Paul Joseph DESCHILDER
Permanent representative, for PHD Development
appointed by deed of 22-07-2026
Mandates through the years
5 names, the dashed line is todayCASPANNI PARTICIPATIE
Class B director, Day-to-day manager
Class B director, Day-to-day manager
Didier CLERX
Class A director
Class A director
PHD Development
Class B director, Day-to-day manager
Class B director, Day-to-day manager
Wim HEYLEN
Class C director
Class C director
VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
LeadershipBoard
Mandates as a list
- CASPANNI PARTICIPATIE
- Class B director, appointed by deed of 22-07-2026, still in office
- Day-to-day manager, appointed by deed of 22-07-2026, still in office
- Didier CLERX
- Class A director, appointed by deed of 22-07-2026, still in office
- PHD Development
- Class B director, appointed by deed of 22-07-2026, still in office
- Day-to-day manager, appointed by deed of 22-07-2026, still in office
- Wim HEYLEN
- Class C director, appointed by deed of 22-07-2026, still in office
- VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 22-07-2026, still in office
Control
Articles of association
deed of 22-07-2026 (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.
- 4 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in de Bekendmaking, alle Aandelen van de overige aandeelhouder”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, behoudens bij de oprichting van de vennootschap, waar de aandelen moeten volstort worden…”
- 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.
- Third Thursday of June at 19:30
Capital transactions
Capital over time
- 22-07-2026 Incorporation · 1,200 shares