BRANDED
Board
2 directors, no change since 2023Manager (not named in the articles)
current term since 13-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
since 13-11-2023
earlier director, until 21-11-2023
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayCALLENS Jef Liesbeth Nic
Manager (not named in the articles)
Manager (not named in the articles)
Jef Callens
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CALLENS Jef Liesbeth Nic
- Manager (not named in the articles), from 06-02-2019 to date
- Jef Callens
- Director (not named in the articles), from 06-02-2019 to date
- Director, until 21-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (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“Algemene kosten vennootschap, absolute meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Capital transactions
Capital over time
- 21-11-2023 Converted to unavailable equity · €6,200
- 21-11-2023 Converted to uncalled contributions · €12,400