Bow & Arrow
Board
5 directors, since incorporationMandates through the years
5 names, the dashed line is todayCarlos De Clercq
Director
Director
David Van Puyvelde
Director
Director
Jurgen Van Ranst
Director
Director
Nico Haeck
Director
Director
Pieter Van Landeghem
Director
Director
Board
Mandates as a list
- Carlos De Clercq
- Director, from 14-02-2025 to date
- David Van Puyvelde
- Director, from 14-02-2025 to date
- Jurgen Van Ranst
- Director, from 14-02-2025 to date
- Nico Haeck
- Director, from 14-02-2025 to date
- Pieter Van Landeghem
- Director, from 14-02-2025 to date
Control
Articles of association
deed of 18-02-2025 (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.
- 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Bijzonder besluit van de Algemene Vergadering, geheim”
- 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.
- In March
Founders
At incorporation
deed of 18-02-2025 ↗
- Pieter Van Landeghem founder
- Nico Haeck founder
- Carlos De Clercq founder
- David Van Puyvelde founder
- Jurgen Van Ranst founder